DOSSIERS / SCI LE JANA
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Company dossier

SCI LE JANA

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499269389 · 499269389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE JANA
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499269389
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dissolved
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Real-estate civil company (SCI)
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2007-07-24
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14 AV DE MONTMARTIN, 69960 CORBAS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES FERRANDDirigeant—France registry
SALEM MECILIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES FERRAND (officer) matches PEP Jacques Ferrand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FERRAND (officer) matches PEP Jacques Ferrand — community councillor of Causses and Dordogne valley. 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