DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE ROCHER
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LE ROCHER

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-428110399 · 428110399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE ROCHER
fr_insee
428110399
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-06
fr_insee
CAVE COOPERATIVE, 24240 MESCOULES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAVE DE SIGOULESDirigeant—France registry
SC DE FONCAUSSADEMembre du directoire—France registry
Daniel DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel DURAND (officer) matches PEP Daniel Durand — Q66500946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel DURAND (officer) matches PEP Daniel Durand — Q66501261. Apply enhanced due diligence.

Risk journey — why 16?

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