DOSSIERS / SCI DU 6 RUE DE LA RONCERIE
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Company dossier

SCI DU 6 RUE DE LA RONCERIE

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479625808 · 479625808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 6 RUE DE LA RONCERIE
fr_insee
479625808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
6 RUE DE LA RONCERIE, 78720 SAINT-FORGET
fr_insee
68.20B
fr_insee
€1,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK CHARRIERDirecteur—France registry
CLAIRE DESTOMBESDirigeant—France registry
DELPHINE CHARRIERDirigeant—France registry
JEAN BLESTELDirigeant—France registry
PAUL BLESTELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

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