DOSSIERS / SCBL ROCHEFORT
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Company dossier

SCBL ROCHEFORT

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491374104 · 491374104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCBL ROCHEFORT
fr_insee
491374104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
16 AV FELIX FAURE, 69007 LYON 7EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MOREAUDirigeant—France registry
NATHALIE MOREAUDirigeant—France registry
PATRICK MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. 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