DOSSIERS / GROUPEMENT FONCIER AGRICOLE LESCOURROUX
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Company dossier

GROUPEMENT FONCIER AGRICOLE LESCOURROUX

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497974816 · 497974816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LESCOURROUX
fr_insee
497974816
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-05-14
fr_insee
37 RTE DE PERTHUS, 24240 SIGOULES-ET-FLAUGEAC
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68.31Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JACQUES ROUXDirecteur—France registry
EMMANUEL JEAN DANIEL ROUXDirecteur—France registry
DOMINIQUE ROUXDirigeant—France registry
JEAN-BAPTISTE AURELIEN ROUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (officer) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (officer) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. 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