DOSSIERS / SCI LES ROSIERS
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Company dossier

SCI LES ROSIERS

FRANCE · COMPANY · INCORPORATED 1994-09-19
KYBE ID: FR-398327080 · 398327080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ROSIERS
fr_insee
398327080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-19
fr_insee
8 RUE D'AUMALE, 75009 PARIS
fr_insee
68.20B
fr_insee
€122,264
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE GuévenouxDirigeant—France registry
CHARLOTTE GuévenouxDirigeant—France registry
MARIE GuévenouxDirigeant—France registry
THOMAS CorbassonDirigeant—France registry
CATHERINE DuguePrésident—France registry
EMMANUEL CorbassonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE Guévenoux (officer) matches PEP Marie Guévenoux — 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