DOSSIERS / SCI LA SETOISE
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Company dossier

SCI LA SETOISE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443875075 · 443875075 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA SETOISE
fr_insee
443875075
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dissolved
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Real-estate civil company (SCI)
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2002-10-24
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120 RUE DE LA OUTARDE, ZA EN BEAUVOIR, 01500 CHATEAU-GAILLARD
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK ROUXDirecteur—France registry
GABRIEL HENRI HIPPOLYTE PAUL ROUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. 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