DOSSIERS / SCI DES ANGES
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Company dossier

SCI DES ANGES

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478625460 · 478625460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ANGES
fr_insee
478625460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
24 AV MARECHAL DE SAXE, 69006 LYON
fr_insee
68.20B
fr_insee
€425,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE CHARVETDirigeant—France registry
CHRISTELLE ROUXDirigeant—France registry
CHRISTOPHE ROUXDirigeant—France registry
GUILLAUME ROUXDirigeant—France registry
RAPHAELLE ROUXDirigeant—France registry
ALAIN ROBERT ANGE ROUXPrésident—France registry
EMMANUELLE MARIE ANGE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTELLE ROUX (officer) matches PEP Christelle Roux — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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