DOSSIERS / SCI DES SENIORS
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Company dossier

SCI DES SENIORS

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495004293 · 495004293 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES SENIORS
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495004293
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dissolved
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Real-estate civil company (SCI)
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2007-03-23
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L ILE D ERABLAIS, Hiers-Brouage, 17320 MARENNES-HIERS-BROUAGE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER ROGERDirecteur—France registry
JOCELYNE MICHAUDDirecteur—France registry
SARL ROGER LOTISSEMENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DIDIER ROGER (officer) matches PEP Roger Didier — Q66499663. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROGER (officer) matches PEP Roger Didier — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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