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Company dossier

SCI MAJ

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987711959 · 987711959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MAJ
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987711959
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active
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Real-estate civil company (SCI)
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2024-03-19
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683 RTE de Viry, 71120 Vendenesse-lès-Charolles
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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
AUDREY EMMANUELLE HILAIREDirecteur—France registry
JEAN-MARIE PETITDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE PETIT (officer) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

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