DOSSIERS / SCI LA ROLANDIERE
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Company dossier

SCI LA ROLANDIERE

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-343186516 · 343186516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA ROLANDIERE
fr_insee
343186516
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-05
fr_insee
203 RTE DES SAPINS, 85350 L'ILE-D'YEU
fr_insee
41.10D
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€1,906
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
ALAIN Mareschal De CharentenayMembre du directoire—France registry
ALAIN RousseMembre du directoire—France registry
ALAIN SEYDOUXMembre du directoire—France registry
Cécile Marie Odile de CANSONMembre du directoire—France registry
Charles-Antoine Pierre BAUMGARTNERMembre du directoire—France registry
CHARLOTTE DETEIXMembre du directoire—France registry
CHRISTIAN DAGONETMembre du directoire—France registry
CHRISTIAN GUYMembre du directoire—France registry
DENIS RANDETMembre du directoire—France registry
DIDIER STEFANIMembre du directoire—France registry
EMMANUEL LAREREMembre du directoire—France registry
GERARD GROSPIRONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GUY (officer) matches PEP Christian Guy — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

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