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Company dossier

SCI ERAS

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821709730 · 821709730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERAS
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821709730
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dissolved
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Real-estate civil company (SCI)
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2016-07-28
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24 RUE DE LA RONDE, 57050 METZ
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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
EVELYNE ROSELLIDirecteur—France registry
GENEVIEVE THOMASMembre du directoire—France registry
MICHEL BIAGGO ROSELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GENEVIEVE THOMAS (officer) matches PEP Genevieve Thomas — Q66501265. Apply enhanced due diligence.

Risk journey — why 16?

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