DOSSIERS / SCI ROCHE DES MOINES
← SearchExport PDF
Company dossier

SCI ROCHE DES MOINES

FRANCE · COMPANY · INCORPORATED 1999-06-07
KYBE ID: FR-340904705 · 340904705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCHE DES MOINES
fr_insee
340904705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-07
fr_insee
19 AV DU CAMP, 69270 FONTAINES-SUR-SAONE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BERLIOZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERLIOZ (officer) matches PEP Jacques Berlioz — Q66500933. Apply enhanced due diligence.

Risk journey — why 16?

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