DOSSIERS / SCI DU ROC FLEURI
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Company dossier

SCI DU ROC FLEURI

FRANCE · COMPANY · INCORPORATED 1986-06-17
KYBE ID: FR-337871834 · 337871834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU ROC FLEURI
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337871834
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active
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Real-estate development company (SCI)
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1986-06-17
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30 RUE LEROY, 44000 NANTES
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41.10D
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€10,791
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT JEANMembre du directoire—France registry
CHRISTOPHE JEANMembre du directoire—France registry
PHILIPPE JEANMembre du directoire—France registry
MONIQUE PIMORPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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