DOSSIERS / SCI ROVIN
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Company dossier

SCI ROVIN

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: FR-444567192 · 444567192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROVIN
fr_insee
444567192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-13
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24 RUE DU HAMEAU DE TRIANON, 33700 MERIGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAIN GILLESDirecteur—France registry
MICHEL GILLESDirigeant—France registry
VINCENT GILLESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GILLES (officer) matches PEP Gilles Vincent — Q66501401. Apply enhanced due diligence.

Risk journey — why 16?

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