DOSSIERS / SCI DE RABOUX
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Company dossier

SCI DE RABOUX

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811314301 · 811314301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE RABOUX
fr_insee
811314301
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dissolved
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Civil company
fr_insee
2015-05-11
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LE CLAUX, 19450 PIERREFITTE
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE GIACOMOTTODirigeant—France registry
GILLES SIMONDirigeant—France registry
HELENE LOISEAUDirigeant—France registry
MARIE LOISEAUDirigeant—France registry
ISABELLE PARNEIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SIMON (officer) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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