DOSSIERS / SCI CALLEC
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Company dossier

SCI CALLEC

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383679982 · 383679982 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALLEC
fr_insee
383679982
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1991-11-19
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48 RUE DE LA FONTAINE, 10500 EPOTHEMONT
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ALPHONSE JULES ROUGETTEDirecteur—France registry
ISABELLE MORETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORET (officer) matches PEP Isabelle Moret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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