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Company dossier

RLCBAJ-HOME

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949347207 · 949347207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RLCBAJ-HOME
fr_insee
949347207
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-22
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63 RUE Paul Vaillant-Couturier, 59880 Saint-Saulve
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Antoine JOLYDirecteur—France registry
Cécile BACLETDirecteur—France registry
Lyne JOLYMembre du directoire—France registry
Romy JOLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine JOLY (officer) matches PEP Antoine Joly — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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