DOSSIERS / SCI DE RUN-ROUZ
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Company dossier

SCI DE RUN-ROUZ

FRANCE · COMPANY · INCORPORATED 1986-03-20
KYBE ID: FR-335272688 · 335272688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE RUN-ROUZ
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335272688
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dissolved
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Real-estate civil company (SCI)
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1986-03-20
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2020-09-28
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CRUSSOL, 07130 SAINT-PERAY
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68.20A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROLLANDDirigeant—France registry
BRIGITTE CHANUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROLLAND (officer) matches PEP Daniel Rolland — Q66500638. 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