DOSSIERS / SCI DU VAL ROLLIS
← SearchExport PDF
Company dossier

SCI DU VAL ROLLIS

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-411392871 · 411392871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VAL ROLLIS
fr_insee
411392871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-29
fr_insee
59 RUE DE LA PAIX, 76410 SAINT-AUBIN-LES-ELBEUF
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE FINANCE, SLUMembre du directoire—France registry
S.C.I. LA VICOMTEMembre du directoire—France registry
JEAN GERARD PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GERARD PIERRE (officer) matches PEP Jean-Pierre Gerard — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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