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Company dossier

SCI JACMI

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987681038 · 987681038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI JACMI
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987681038
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active
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Real-estate civil company (SCI)
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2024-03-22
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15 la fauconnière, 85140 Saint-Martin-des-Noyers
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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

2 people
NameRoleFromSource
Jacqueline BILLIONDirecteur—France registry
Michel SIMONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel SIMON (officer) matches PEP Michel Simon — Q66501420. 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