DOSSIERS / SCI ROTH F
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Company dossier

SCI ROTH F

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813168499 · 813168499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROTH F
fr_insee
813168499
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dissolved
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Real-estate civil company (SCI)
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2015-09-01
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27 AV de l'Europe, 67300 Schiltigheim
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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
PASCAL ROTHDirecteur—France registry
ARP FACTORYMembre du directoire—France registry
MIREILLE GRAFFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROTH (officer) matches PEP Pascal Roth — Q66500000. 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