DOSSIERS / SCI SAINT ROCH
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Company dossier

SCI SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450434444 · 450434444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT ROCH
fr_insee
450434444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-17
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15 RUE DU STADE, 25340 PAYS-DE-CLERVAL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN PAUL FRANCOISDirecteur—France registry
FABIEN FRANCOISMembre du directoire—France registry
FRANCOISE RIGOULETMembre du directoire—France registry
RAPHAEL FRANCOISMembre du directoire—France registry
SYLVAIN FRANCOISMembre du directoire—France registry
XAVIER FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL FRANCOIS (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

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