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Company dossier

SCI RODENBERG

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-439776899 · 439776899 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RODENBERG

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Registration439776899

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-07

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Registered address44 BD SAINT-SYMPHORIEN, 57050 LONGEVILLE-LES-METZ

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Industry68.20A

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Share capital€175

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AST INTERNATIONAL SNCdissolved Hana-Maeva Ballesterdissolved JEAN CHRISTOPHE LIGEROTactive LAURENT JEAN-PIERRE YVES MAHRactive LE CLOS SAINT HILAIREdissolved LMOdissolved ML ORGCOdissolved [ND]active [ND]active [ND]dissolved RENOV HABITATdissolved SCI BOURGdissolved SCIC SAINTE BARBEdissolved SCI DE LA MOURIEREdissolved SCI DU PONT PATINdissolved SCI FEYREdissolved SCI JARVIdissolved SCI REDLINGENdissolved SCI ROCHIMdissolved SCI SL INVESTdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
JEAN PAUL MULLER	Président	—	France registry
ROLAND LEONORI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MULLER (officer) matches PEP Jean-Paul Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100