DOSSIERS / SCI LE ROUMO
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Company dossier

SCI LE ROUMO

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-776800062 · 776800062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE ROUMO
fr_insee
776800062
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-21
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26 RTE DE LASBORDES, 31130 FLOURENS
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68.20B
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERNARD AURIOLDirigeant—France registry
CAROLINE AURIOLDirigeant—France registry
FABIENNE AURIOLDirigeant—France registry
SC FINOUDirigeant—France registry
SC HFPADirigeant—France registry
SC NEOUVIELLEDirigeant—France registry
SC STEMARINICODirigeant—France registry
FRANCOISE AURIOLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD AURIOL (officer) matches PEP Bernard Auriol — Q66499541. Apply enhanced due diligence.

Risk journey — why 16?

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