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Company dossier

SCI DU JASMIN

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981368970 · 981368970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU JASMIN
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981368970
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active
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Real-estate civil company (SCI)
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2023-11-10
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12 RUE Anatole France, 42300 Roanne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING COFILEMAMembre du directoire—France registry
Marie BUISSONMembre du directoire—France registry
Jean-Pierre BUISSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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