DOSSIERS / SCI ROUQUIL
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Company dossier

SCI ROUQUIL

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-413591868 · 413591868 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ROUQUIL
fr_insee
413591868
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-25
fr_insee
AV DE LA MONTAGNE NOIRE, 11800 LAURE-MINERVOIS
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

4 people
NameRoleFromSource
MARC JEAN BLANCDirecteur—France registry
CASSANDRA BLANCMembre du directoire—France registry
CHRISTOPHE BRICE BLANCMembre du directoire—France registry
KEVIN YOAN BLANCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JEAN BLANC (officer) matches PEP Jean-Marc Blanc — Q66500986. Apply enhanced due diligence.

Risk journey — why 16?

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