DOSSIERS / SCI DES ROCHETTES
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Company dossier

SCI DES ROCHETTES

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490626801 · 490626801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ROCHETTES
fr_insee
490626801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-22
fr_insee
RUE DE L'ETOILE, 85700 POUZAUGES
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE MARIE JOSE REGNERDirecteur—France registry
ARNAUD MERCIERDirecteur—France registry
CLEMENT MENARDDirecteur—France registry
JEAN-FRANCOIS XAVIER ALEXIS FRIOUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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