DOSSIERS / SCI DALHIA DE PERDREAUVILLE
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Company dossier

SCI DALHIA DE PERDREAUVILLE

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812686319 · 812686319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DALHIA DE PERDREAUVILLE
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812686319
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dissolved
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Real-estate civil company (SCI)
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2015-07-23
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7 RTE DES ANDELYS, 27940 COURCELLES-SUR-SEINE
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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
NICOLAS ROLLINDirecteur—France registry
CATHERINE PHILIPPEMembre du directoire—France registry
DOMINIQUE ROLLINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE PHILIPPE (officer) matches PEP Philippe Catherine — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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