DOSSIERS / SCI LES ARODS
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Company dossier

SCI LES ARODS

FRANCE · COMPANY · INCORPORATED 1985-09-18
KYBE ID: FR-333211902 · 333211902 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LES ARODS
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333211902
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active
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Real-estate civil company (SCI)
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1985-09-18
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150 RTE DE SAINT THOMAS, 26190 SAINT-JEAN-EN-ROYANS
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68.20B
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN LAURENT MICHEL MORINDirecteur—France registry
EMILIE MORINMembre du directoire—France registry
MARTINE ANGELINA RIZZIMembre du directoire—France registry
OLIVIER MORINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES SHEDS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER MORIN (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100