DOSSIERS / DES 3 J
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Company dossier

DES 3 J

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979052933 · 979052933 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DES 3 J
fr_insee
979052933
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-04
fr_insee
1141 RTE de fontaine de vaucluse, 84800 Saumane-de-Vaucluse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE DES 3 Jfr_insee · 489088005 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI LES OLIVIERSShared officer / director · 7 share thisLES MAGALINESShared officer / director · 7 share thisJEAN-CLAUDEShared officer / director · 7 share thisSCI GARCIAShared officer / director · 7 share thisPROVENCE COUNTRY CLUBShared officer / director · 7 share thisJK CHIMShared officer / director · 7 share thisSCI LES CHENESShared officer / director · 7 share thisSCI LES PINSShared officer / director · 7 share thisCACAHUETEShared officer / director · 7 share thisCOMPS HABITATShared officer / director · 7 share thisSCI EVALISAShared officer / director · 7 share thisCHRISTINEShared officer / director · 7 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

3 people
NameRoleFromSource
⚠ JEAN GARCIADirecteur—France registry
JEAN-CLAUDE REYNIERMembre du directoire—France registry
JOSE-LOUIS GARCIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GARCIA (officer) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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