DOSSIERS / SCI DE LA ROUFERIE
← SearchExport PDF
Company dossier

SCI DE LA ROUFERIE

FRANCE · COMPANY · INCORPORATED 2002-05-13
KYBE ID: FR-424491942 · 424491942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ROUFERIE
fr_insee
424491942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-13
fr_insee
13 AV MERCURE, ECOPARC, 31130 QUINT-FONSEGRIVES
fr_insee
41.10D
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
MARION ANDREE LUCIE CHAUVINDirigeant—France registry
MONIQUE LABROUSSEDirigeant—France registry
JACQUES CHAUVINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUVIN (officer) matches PEP Jacques Chauvin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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