DOSSIERS / SCI JIANNE 5
← SearchExport PDF
Company dossier

SCI JIANNE 5

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979644960 · 979644960 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI JIANNE 5
fr_insee
979644960
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-22
fr_insee
4 RUE Peyronnet, 42220 Saint-Julien-Molin-Molette
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LOUNGE VANShared officer / director · 2 share thisAnne ValetteShared registered address · 2 share thisVIVAGUIShared officer / director · 5 share thisJONVILLEShared officer / director · 5 share thisSCI GARDEILShared officer / director · 5 share thisKAURIShared officer / director · 5 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

2 people
NameRoleFromSource
Anne VALETTEDirecteur—France registry
Jian DAIDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100