DOSSIERS / SOC CIV COOP DE CONSTRUCTION LE ROUET
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Company dossier

SOC CIV COOP DE CONSTRUCTION LE ROUET

FRANCE · COMPANY · INCORPORATED 1987-06-03
KYBE ID: FR-341398394 · 341398394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIV COOP DE CONSTRUCTION LE ROUET
fr_insee
341398394
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-06-03
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38 RUE JEAN JAURES, 42700 FIRMINY
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41.10D
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€122
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALAIN ORIOLDirigeant—France registry
FRANCOISE CHAMPEILDirigeant—France registry
JEAN PAUL MARIE BOUDARDDirigeant—France registry
JEAN PIERRE BARRADIDirigeant—France registry
LUC SATDJIANDirigeant—France registry
MARCEL RENE JOSEPH SOUVIGNETDirigeant—France registry
ROBERT COURTDirigeant—France registry
SOCIETE COOPERATIVE DE PRODUCTION D'HABITATION A LOYER MODERE - COGECOOP H.L.M.Dirigeant—France registry
PHILIPPE MARIE JEAN BENOIT BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT COURT (officer) matches PEP Robert Courts — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT COURT (officer) matches PEP Robert Courts — member of the 56th Parliament of the United Kingdom, United Kingdom. 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