DOSSIERS / LES SEPT J
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Company dossier

LES SEPT J

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449461938 · 449461938 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES SEPT J
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449461938
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dissolved
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Real-estate civil company (SCI)
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2003-07-28
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1 IMP DU DOUBS, M. JEANNERET FRANCOIS, 25220 CHALEZEULE
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68.20B
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€30,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS JEANNERETDirecteur—France registry
ANNE CLAIRE JEANNERETMembre du directoire—France registry
ASTRID JEANNERETMembre du directoire—France registry
BENOIT JEANNERETMembre du directoire—France registry
CECILE JEANNERETMembre du directoire—France registry
MARIE PELLEGRINIMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS JEANNERET (officer) matches PEP François Jeanneret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100