DOSSIERS / SCI DES TRAOUIERO
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Company dossier

SCI DES TRAOUIERO

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808483960 · 808483960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES TRAOUIERO
fr_insee
808483960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-19
fr_insee
14 RUE THEOPHILE SALAUN, 22700 PERROS-GUIREC
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAELE PAULE MARIE RIOUDirecteur—France registry
VINCENT ROLLANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROLLAND (officer) matches PEP Vincent Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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