DOSSIERS / SCI JEFLEO
← SearchExport PDF
Company dossier

SCI JEFLEO

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921721023 · 921721023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JEFLEO
fr_insee
921721023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-28
fr_insee
RUE RENOIR, 13480 CABRIES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS GUILLAUMEDirecteur—France registry
MAURICE GASTON GUILLAUMEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — Q66500413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100