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Company dossier

SCI ONIJU

FRANCE · COMPANY · INCORPORATED 2001-10-16
KYBE ID: FR-439572892 · 439572892 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI ONIJU
fr_insee
439572892
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-16
fr_insee
RTE DE BEAURECUEIL, MRS ROUX, 13590 MEYREUIL
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68.20B
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
NAPHIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATHALIE HANTCHERPrésident—France registry
⚠ PHILIPPE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

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