DOSSIERS / SCI ROLINE
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Company dossier

SCI ROLINE

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489728758 · 489728758 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROLINE
fr_insee
489728758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
20 BD LOUIS SALVATOR, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alicia BertoniactiveBIBOUNEdissolvedCLARISSE BANULSactiveEMELINE BRIGITTE SARAH BASTIANELLIactiveFiorina SchiavonactiveIMMOBILIERE DI TRENTOdissolvedJUST LOUISdissolvedLOUISE ESTELLONdissolved[ND]dissolved[ND]dissolvedRIVIERE GEORGES ROUSSETdissolvedSCI 75 BD ANDRE AUNEdissolvedSCI BROCHIER HUGUENYdissolvedSCI DE LA PLACE JOSEPH ETIENNEdissolvedSCI DOMAINE DE LA SEIGNEURIEdissolvedSCI DSEdissolvedSCI HAUDI 1dissolvedSCI I4 I6 BD DE LA LIBERTEdissolvedSCI IMMOBILIERE LE PLEIN SUDdissolvedSCI LODI PERRIN SOLLIERSdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
OLIVIER CAMPANADirecteur—France registry
ALAIN BOYERDirigeant—France registry
ANNIE URBAINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66500733. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100