DOSSIERS / SCI RUE DE ROME
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Company dossier

SCI RUE DE ROME

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802449579 · 802449579 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RUE DE ROME
fr_insee
802449579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-22
fr_insee
12 PL ROGER SALENGRO, 62190 LILLERS
fr_insee
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
DANIEL CHARLESDirecteur—France registry
EURL LDPS INVESISSEMENTSMembre du directoire—France registry
T.G.C. Travaux Généraux de ConstructionMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100