DOSSIERS / SCI PREVAL
← SearchExport PDF
Company dossier

SCI PREVAL

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490806247 · 490806247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PREVAL
fr_insee
490806247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-26
fr_insee
15 QUAI LUCIEN LOMBARD, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS ROQUESDirigeant—France registry
MARIE CECILE MASSIEDirigeant—France registry
SOPHIE ROQUESDirigeant—France registry
CHRISTIAN ROQUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROQUES (officer) matches PEP François Roques — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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