DOSSIERS / SCI ROUGE ET LEROUX
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Company dossier

SCI ROUGE ET LEROUX

FRANCE · COMPANY · INCORPORATED 1997-07-22
KYBE ID: FR-413111733 · 413111733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUGE ET LEROUX
fr_insee
413111733
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dissolved
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Civil company
fr_insee
1997-07-22
fr_insee
3 RUE FREDERIC BASTIAT, 75008 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE DavidDirigeant—France registry
GRECORDirigeant—France registry
GREGORY CorsaroPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNIE David (officer) matches PEP Annie David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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