DOSSIERS / SCI DE ROUX
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Company dossier

SCI DE ROUX

FRANCE · COMPANY · INCORPORATED 1997-04-04
KYBE ID: FR-411600042 · 411600042 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE ROUX
fr_insee
411600042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-04
fr_insee
2022-03-29
fr_insee
31 BD DE ROUX, 13004 MARSEILLE 4
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE LOMBARDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LOMBARDI (officer) matches PEP Jean-Claude Lombard — Q66500226. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off