DOSSIERS / SCI LA ROLANDE
← SearchExport PDF
Company dossier

SCI LA ROLANDE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443954367 · 443954367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA ROLANDE
fr_insee
443954367
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
9 PL DU COEUR JOLY, 45560 SAINT-DENIS-EN-VAL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-JEAN SIMONDirecteur—France registry
DOMINIQUE SIMONMembre du directoire—France registry
MADELEINE AUGOYATMembre du directoire—France registry
MARIE-CHRISTINE SIMONMembre 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)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66500899. 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