DOSSIERS / SCI 34 AV FRANKLIN ROOSEVELT
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Company dossier

SCI 34 AV FRANKLIN ROOSEVELT

FRANCE · COMPANY · INCORPORATED 1981-03-16
KYBE ID: FR-321226912 · 321226912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 34 AV FRANKLIN ROOSEVELT
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321226912
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dissolved
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Real-estate civil company (SCI)
fr_insee
1981-03-16
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2020-02-28
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34 AV FRANKLIN ROOSEVELT, 77210 AVON
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68.20B
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€991
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MOREAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. 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

Insolvency timeline

1 events
Dissolved / struck off