DOSSIERS / SCI DU 7 BOULEVARD DE BELGIQUE
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Company dossier

SCI DU 7 BOULEVARD DE BELGIQUE

FRANCE · COMPANY · INCORPORATED 1976-12-31
KYBE ID: FR-423207752 · 423207752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 BOULEVARD DE BELGIQUE
fr_insee
423207752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1976-12-31
fr_insee
7 BD DE BELGIQUE, 42300 ROANNE
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PHILIPPE ROUXMembre du directoire—France registry
NAHEMA SOHALIA ROUXMembre du directoire—France registry
NATHAN DHANANJAY ROUXMembre du directoire—France registry
JEAN PAUL ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL ROUX (officer) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 16?

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