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Company dossier

SCI SJA ET FILS

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912833886 · 912833886 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SJA ET FILS
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912833886
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dissolved
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Real-estate civil company (SCI)
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2022-04-28
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LD LA PELLETRIE, 16120 CHATEAUNEUF-SUR-CHARENTE
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68.20B
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€25,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE DAVIESDirecteur—France registry
CALUM JOHN MACMILLAN CRAIGDirecteur—France registry
DUNCAN ANGUS MACMILLAN CRAIGMembre du directoire—France registry
EOGHANN EDWARD MACMILLAN CRAIGMembre du directoire—France registry
STRAHAN HOLLIS MACMILLAN CRAIGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE DAVIES (officer) matches PEP Ann Davies — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100