DOSSIERS / SCI LA ROUTOBOIS
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Company dossier

SCI LA ROUTOBOIS

FRANCE · COMPANY · INCORPORATED 1994-10-31
KYBE ID: FR-398719245 · 398719245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LA ROUTOBOIS
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398719245
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active
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Real-estate civil company (SCI)
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1994-10-31
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100 RTE DE SOLESMES, 59400 CAMBRAI
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS DUBOISDirigeant—France registry
COLETTE MARIE-FERNANDE ROUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DUBOIS (officer) matches PEP Francis Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DUBOIS (officer) matches PEP Francis Dubois — community councillor of Ventadour - Égletons - Monédières. 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