DOSSIERS / SCI HOTEL LES ROCHES ROUGES
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SCI HOTEL LES ROCHES ROUGES

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795401504 · 795401504 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
SCI HOTEL LES ROCHES ROUGES
fr_insee
795401504
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dissolved
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Real-estate civil company (SCI)
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2013-09-20
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425 RUE RENE DESCARTES, CS 20424, 13100 AIX-EN-PROVENCE
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68.20B
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€10,000
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Connections

30 links
Shared operator — likely the same administrator
SCM DIRHEIMER GEHIN HANNEQUIN...Shared officer / director · 2 share thisEUROMAG TRADINGShared registered address · 2 share thisCORALINEShared officer / director · 3 share thisELISEShared officer / director · 3 share thisD'AGAYShared officer / director · 3 share thisBATEAU P.M.Shared officer / director · 3 share thisCAISSE CREDIT MUTUEL DE CERGY PONTOISEShared officer / director · 3 share thisOTRUXShared officer / director · 3 share thisLE LION D'ORShared officer / director · 7 share thisSCI ODONTOShared officer / director · 7 share thisPHARMACIE DE LA CROIX BLANCHEShared officer / director · 7 share thisSCI PRO SANITAShared officer / director · 7 share thisSCI LES DEUX GShared officer / director · 7 share thisSCI MONEYPENNYShared officer / director · 7 share thisMIMIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-795401504/network.

People with significant control

11 people
NameRoleFromSource
MICKAEL MEGDADAdministrateur—France registry
⚠ ALAIN GERARDDirigeant—France registry
BRUNO MONETDirigeant—France registry
DIDIER WEILLDirigeant—France registry
DOMINIQUE ROBERTDirigeant—France registry
DRUON NOTEDirigeant—France registry
FRANCOIS MERCKYDirigeant—France registry
GERARD DENOJEANDirigeant—France registry
HERVE GANEMDirigeant—France registry
PATRICK VELLIEUXDirigeant—France registry
STEPHANE QUEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gérard — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. 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