DOSSIERS / SCI ANNE SOPHIE
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Company dossier

SCI ANNE SOPHIE

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-480991116 · 480991116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANNE SOPHIE
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480991116
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dissolved
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Real-estate civil company (SCI)
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2005-02-28
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58 QUAI SAINT-CYR, 35000 RENNES
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68.20B
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE ROLLANDMembre du directoire—France registry
JEAN-PIERRE ROLLANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROLLAND (officer) matches PEP Jean-Pierre Rolland — Q66499982. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROLLAND (officer) matches PEP Jean-Pierre Rolland — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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