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Company dossier

SCI JUNIEN-RIGAUD

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820105005 · 820105005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI JUNIEN-RIGAUD
fr_insee
820105005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-03
fr_insee
36 RUE JUNIEN RIGAUD, 87200 SAINT-JUNIEN
fr_insee
68.20B
fr_insee
€15,010
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JUNIEN RIGAUDfr_insee · 378844260 · dissolved

Connections

23 links
Shared operator — likely the same administrator
SELARL D'IMAGERIE MEDICALE DE RADIOTHERAPIE ET D'ONCOLOGIE I.M.R.O.Shared officer / director · 2 share thisRADIO SAINT JUNIENShared registered address · 2 share thisSCI INESShared officer / director · 2 share thisLES TROVESShared officer / director · 3 share thisSCI GEORGES POMPIDOUShared officer / director · 3 share thisRADIO SAINT JUNIENShared officer / director · 4 share thisISIS ATLANTIQUEShared officer / director · 4 share thisBLANC PERRINShared officer / director · 4 share thisIMRO HOLDINGShared officer / director · 4 share thisIMRO HOLDING 2Shared officer / director · 4 share thisSCANNER PRIVE DU LIMOUSINShared officer / director · 5 share thisCLOS DU CHAPITREShared officer / director · 5 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 5 share thisSCI RIVEREShared officer / director · 5 share thisCASAP CORSICAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-820105005/network.

People with significant control

26 people
NameRoleFromSource
FLORENCE LefievreDirecteur—France registry
HERVE PIERRE RENE ROUBERTOUDirecteur—France registry
PIERRE-YVES MARC ROUDAUTDirecteur—France registry
ALICE AUGUSTINE MAMPASSI MPORIMembre du directoire—France registry
ANNE SOPHIE CHATARD-MOULINMembre du directoire—France registry
BENEDICTE ALIX CAIREMembre du directoire—France registry
CAROLE JEANNINE PAULETTE BERNARDMembre du directoire—France registry
CAROLINE RACHEL ANDREE MARIE MARBOUTYMembre du directoire—France registry
DAVID JONATHAN BRANDOUYMembre du directoire—France registry
DOMINIQUE DENIS MARIE GENETMembre du directoire—France registry
ERIC JEAN-CLAUDE CHARDACMembre du directoire—France registry
FRANCK RODOLPHE NEGRIERMembre du directoire—France registry
FREDERIC MICHEL JULIEN BLANCMembre du directoire—France registry
GILLES JEAN-PIERRE RONDIERMembre du directoire—France registry
JEAN CHARLES BOURRASMembre du directoire—France registry
JEAN-LUC FOURNIERMembre du directoire—France registry
⚠ JEAN MARTINMembre du directoire—France registry
MARINE JEANNE RENEE AUBOURMembre du directoire—France registry
MICHELE FRANCOISE MARIE-PIERRE GOUGISMembre du directoire—France registry
NAWFAL JOSEPH BENMOUSSAMembre du directoire—France registry
PATRICE FREDDY AUGUSTE HummelMembre du directoire—France registry
SELARL D'IMAGERIE MEDICALE DE RADIOTHERAPIE ET D'ONCOLOGIE I.M.R.O.Membre du directoire—France registry
SONIA MARIE JEANNE ROUXMembre du directoire—France registry
VINCENT OLIVIER HUMMELMembre du directoire—France registry
XAVIER FRANCOIS EDMOND ZASADNYMembre du directoire—France registry
YANN CAMILLERIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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