DOSSIERS / SCI LE ROC DU MAZAUD
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Company dossier

SCI LE ROC DU MAZAUD

FRANCE · COMPANY · INCORPORATED 1987-09-17
KYBE ID: FR-342260817 · 342260817 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE ROC DU MAZAUD
fr_insee
342260817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-17
fr_insee
LE MAZAUD, 19100 BRIVE LA GAILLARDE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ART & CONCEPTdissolvedARTEMISdissolvedBRICOTOUactiveBRIVE AVIATIONdissolvedBRUNO LOUIS DACIER-FALQUEdissolvedCHRISTIANE CLERGEAUdissolvedCOMITE DEPARTE VOL A VOILE DE LA CORREZEactiveDENIS BROUSSEdissolvedERAPHE FORMATIQUEdissolvedETABLISSEMENTS DELMAS LOURADOURdissolvedETABLISSEMENTS FAUdissolvedETS ALIBERT ET BOUCHERIE SARLdissolvedFRANFAMAdissolvedHOLDING ROUBEIXdissolvedIDEA CUISINESdissolvedINNOVATION SPORTdissolvedJEANINE BRUNdissolvedLOC INDUSdissolvedLUCIEN JEAN MEYRIGNACdissolvedMARCEL DUPINETdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CHARLES POUGETDirecteur—France registry
CHRISTINE SAULEMembre du directoire—France registry
PIERRE POUGETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE POUGET (officer) matches PEP Pierre Pouget — Q66500908. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100