DOSSIERS / SCI LE ROOSEVELT
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Company dossier

SCI LE ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-501524235 · 501524235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE ROOSEVELT
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501524235
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dissolved
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Real-estate civil company (SCI)
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2008-12-11
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243 RUE DE LA MONTAGNE, 57200 SARREGUEMINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRCO CARLO RENZO BIELLIDirecteur—France registry
LE FOURNILDirigeant—France registry
PIERRE THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501334. 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