DOSSIERS / SCI ROSERAIE JOB
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Company dossier

SCI ROSERAIE JOB

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500405147 · 500405147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROSERAIE JOB
fr_insee
500405147
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-09
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22 RUE DE LA ROSERAIE, 92360 MEUDON
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE JOBDirecteur—France registry
EMMANUEL JOBDirecteur—France registry
NICOLE ENGELMANNDirigeant—France registry
VALERIE BOYERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BOYER (officer) matches PEP Valérie Boyer — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE BOYER (officer) matches PEP Valérie Boyer — member of the French National Assembly, France. 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