DOSSIERS / LES ROURETTES
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Company dossier

LES ROURETTES

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: 969500BZ6UOGYN0CFU53 · 977920750 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LES ROURETTES
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977920750
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active
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Real-estate civil company (SCI)
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2023-07-21
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9 RUE Barbet de Jouy, 75007 Paris
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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.

Companies at this address

21 total
ENFANCE ET SANTEactiveGALIEN MANAGEMENTdissolvedORIANE DROULERSactivePARCOURSMED MONTPELLIERactiveSC DUFRENOYdissolvedSCI ELEORdissolvedSCI LE PRE COURTdissolvedSCI LES METEORESdissolvedSCI LES TULIPES REP PAR MME BERES ANNICKactiveSCOLARISdissolvedSD INVESTdissolvedSYND DE COPRO 9 RUE BARBET DE JOUYactiveWOUTER LEVENBACHactiveXANADUdissolvedXANADU GRENOBLEdissolvedXANADU LILLEdissolvedXANADU MARSEILLEdissolvedXANADU NANTESdissolvedXANADU RENNESdissolvedXANADU STRASBOURGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Jean-François PONCETDirecteur—France registry
I.N.S.S.E.LMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Jean-François PONCET (officer) matches PEP Jean François-Poncet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-François PONCET (officer) matches PEP Jean François-Poncet — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100