DOSSIERS / SCI ROULETY
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Company dossier

SCI ROULETY

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-431213792 · 431213792 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROULETY
fr_insee
431213792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-02
fr_insee
RTE NEUVE, 84220 GORDES
fr_insee
68.20B
fr_insee
€164,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME MANUELdissolvedALAIN DUBERTdissolvedAMBIANCE COULEURSdissolvedAURELIE MARIE JULIANdissolvedBARGALIAdissolvedBENOIT TRELUYERactiveCAROLINE CADEdissolvedCLAUDE ROGER MARC AUGIERdissolvedELIE LALLEMANDdissolvedEMILIE TAUPENASdissolvedFRANCIS GUILLENdissolvedJACQUES VICTOR FRISCOURTdissolvedJEAN PIERRE CLAUDE CHAUVINdissolvedJEAN-PIERRE VIENSdissolvedLA GLORIAdissolvedLAWRENCE ANTHONY TAYLORactiveMARYSE JOELLE LE MEURdissolvedMICHEL SCHMESSERdissolved[ND]dissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
CHANTAL MARTINDirecteur—France registry
SEBASTIEN GOMARDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100