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Company dossier

SCI JERANE

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450275292 · 450275292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JERANE
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450275292
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dissolved
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Civil company
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2003-09-29
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905 RTE DE ROUGIERS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUXANE FLORAINE MARINE ROGERDirigeant—France registry
JEREMY ROGERDirigeant—France registry
ALAIN ROGERPrésident—France registry
DOMINIQUE GEORGETTE TELEMACPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROGER (officer) matches PEP Alain Roger — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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