DOSSIERS / SCI ROLLEV
← SearchExport PDF
Company dossier

SCI ROLLEV

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-350768420 · 350768420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROLLEV
fr_insee
350768420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-10
fr_insee
46 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€110,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN BERNARD LEVYPrésident—France registry
JEAN MICHEL ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN MICHEL ROLLAND (officer) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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