DOSSIERS / SCI JBPR
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Company dossier

SCI JBPR

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940945280 · 940945280 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SCI JBPR
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940945280
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active
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Real-estate civil company (SCI)
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2025-02-17
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138 CHE Pierre Blanche, 30900 Nîmes
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BEATRICE TRAN VANDirecteur—France registry
Jean-Baptiste Philippe Raymond Adrien Minh REYMembre du directoire—France registry
⚠ Philippe REYMembre du directoire—France registry
Pierre Aimé Dat REYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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