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Company dossier

SCI JC2M

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978498822 · 978498822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JC2M
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978498822
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active
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Real-estate civil company (SCI)
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2023-08-09
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36 CHE de Clocheron, 38410 Vaulnaveys-le-Bas
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Chloé DARETDirecteur—France registry
Jérémy DUPUYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérémy DUPUY (officer) matches PEP Jérémy Dupuy — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

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