DOSSIERS / SCI 16 RUE DU GENERAL DE GAULLE
← SearchExport PDF
Company dossier

SCI 16 RUE DU GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489799882 · 489799882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 16 RUE DU GENERAL DE GAULLE
fr_insee
489799882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
16 RUE DU GENERAL DE GAULLE, 56910 CARENTOIR
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PASCAL NICOLAS BOCHEDirecteur—France registry
CLAUDE ROUSSETDirigeant—France registry
JEAN-BERNARD ROUSSETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE ROUSSET (officer) matches PEP Claude Rousset — Q66500954. Apply enhanced due diligence.

Risk journey — why 16?

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