DOSSIERS / SCI DE LA MAISON CARREE
← SearchExport PDF
Company dossier

SCI DE LA MAISON CARREE

FRANCE · COMPANY · INCORPORATED 1988-09-23
KYBE ID: FR-348049164 · 348049164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MAISON CARREE
fr_insee
348049164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-23
fr_insee
6 CHE DU TRACOLLET, 38113 VEUREY-VOROIZE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE MARIE CHARLOTTE LAFONDDirigeant—France registry
OLIVIER ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROUX (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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