DOSSIERS / SCI MAISONS ROUGES
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Company dossier

SCI MAISONS ROUGES

FRANCE · COMPANY · INCORPORATED 1996-03-27
KYBE ID: FR-404404626 · 404404626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAISONS ROUGES
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404404626
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dissolved
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Real-estate civil company (SCI)
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1996-03-27
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42 RUE DE LA GITONNIERE, 37300 JOUE-LES-TOURS
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68.20B
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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

1 people
NameRoleFromSource
BERNARD VIDALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VIDAL (officer) matches PEP Bernard Vidal — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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