DOSSIERS / SCI DE LA RUE PASTEUR
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Company dossier

SCI DE LA RUE PASTEUR

FRANCE · COMPANY · INCORPORATED 1989-08-30
KYBE ID: FR-351074877 · 351074877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA RUE PASTEUR
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351074877
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dissolved
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Real-estate civil company (SCI)
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1989-08-30
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5 RUE PASTEUR, 89270 VERMENTON
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE ROLLANDAdministrateur—France registry
PASCALE JANINE FEVRIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARIE ROLLAND (officer) matches PEP Jean-Marie Rolland — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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