DOSSIERS / SCI RO.LE.41
← SearchExport PDF
Company dossier

SCI RO.LE.41

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509265419 · 509265419 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RO.LE.41
fr_insee
509265419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-02
fr_insee
19 T RUE DU 18 JUIN 1940, 41000 BLOIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT ROUZEAdministrateur—France registry
PIERRE ROUZEDirecteur—France registry
THIERRY LETURGEONDirecteur—France registry
FABRICE LETURGEONDirigeant—France registry
SIMONE ARTAUDDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CO.RO.LE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENOIT ROUZE (officer) matches PEP Benoît Rouze — Q66499604. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100