DOSSIERS / SCI PATARJEAN
← SearchExport PDF
Company dossier

SCI PATARJEAN

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953592714 · 953592714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI PATARJEAN
fr_insee
953592714
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-03
fr_insee
2 CHE des Roteaux, 69370 Saint-Didier-au-Mont-d'Or
fr_insee
00.00Z
fr_insee
€377,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Jacques PETITDirecteur—France registry
Marie-Christine COLCOMBETDirecteur—France registry
Armand Bruno Eric Dominique PETITMembre du directoire—France registry
Jean Amaury Marie Julien PETITMembre du directoire—France registry
Patrick Maurice Pierre PETITMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques PETIT (officer) matches PEP Jacques Petit — Q66501138. 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