DOSSIERS / SCI LEDRU ROLLIN
← SearchExport PDF
Company dossier

SCI LEDRU ROLLIN

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344208475 · 344208475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEDRU ROLLIN
fr_insee
344208475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-22
fr_insee
45 RUE LEDRU ROLLIN, 94100 SAINT-MAUR-DES-FOSSES
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

1 people
NameRoleFromSource
JOSE GOMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GOMES (officer) matches PEP José Gomes — district deputy of the Federal District, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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