DOSSIERS / SCP BIFFANO M ET ROLLAND M
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Company dossier

SCP BIFFANO M ET ROLLAND M

FRANCE · COMPANY · INCORPORATED 1984-11-07
KYBE ID: FR-330972662 · 330972662 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP BIFFANO M ET ROLLAND M
fr_insee
330972662
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-11-07
fr_insee
2022-05-14
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7 QUAI DE LA FONTAINE, 30900 NIMES
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85.1C
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€126,533
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX BIFFANOPrésident—France registry
MICHEL ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLLAND (officer) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off