DOSSIERS / SAJ
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Company dossier

SAJ

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938347846 · 938347846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAJ
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938347846
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dissolved
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Real-estate civil company (SCI)
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2024-12-10
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5 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alain ROYDirecteur—France registry
Jean-Philippe ROYDirecteur—France registry
Stéphanie ROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Philippe ROY (officer) matches PEP Jean-Philippe Roy — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Philippe ROY (officer) matches PEP Jean-Philippe Roy — Q62286129. 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