DOSSIERS / SCI ROUDIERE
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Company dossier

SCI ROUDIERE

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339631095 · 339631095 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ROUDIERE
fr_insee
339631095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-31
fr_insee
2024-01-17
fr_insee
43 CHE DES CABRIERES, 34370 CAZOULS-LES-BEZIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE ROUDIEREAdministrateur—France registry
CLAUDE TOMASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE TOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE TOMAS (officer) matches PEP Claude Thomas — Q66499958. 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