DOSSIERS / SCI AN TY ROAZHON
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Company dossier

SCI AN TY ROAZHON

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-451940449 · 451940449 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SCI AN TY ROAZHON
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451940449
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dissolved
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Real-estate civil company (SCI)
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2019-03-11
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39 AV SIMON BOLIVAR, 75019 PARIS
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68.20B
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€214,000
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People with significant control

3 people
NameRoleFromSource
⚠ BERTRAND RobertDirigeant—France registry
⚠ VINCENT RobertDirigeant—France registry
FRANCOISE KERNEISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND Robert (officer) matches PEP Robert Bertrand — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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