DOSSIERS / SCI ROLBAR
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Company dossier

SCI ROLBAR

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499536621 · 499536621 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROLBAR
fr_insee
499536621
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dissolved
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Real-estate civil company (SCI)
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2007-08-10
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29 ALL D'AQUITAINE, 31770 COLOMIERS
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68.20B
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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

2 people
NameRoleFromSource
CHANTAL ROLLANDDirigeant—France registry
FRANCIS BARTHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS BARTHE (officer) matches PEP Francis Barthes — Q66500729. Apply enhanced due diligence.

Risk journey — why 16?

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