DOSSIERS / SCI CAJIP
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Company dossier

SCI CAJIP

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909034134 · 909034134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAJIP
fr_insee
909034134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-11
fr_insee
18 RUE ARTHUR DELOBELLE, 62223 ATHIES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE HENNEBIQUEDirecteur—France registry
JEAN PIERRE CORBISEZDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE CORBISEZ (officer) matches PEP Jean-Pierre Corbisez — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100