DOSSIERS / ROUCAOU
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Company dossier

ROUCAOU

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823891676 · 823891676 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROUCAOU
fr_insee
823891676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
LA FONTAINE GRAVOURE, 37530 NAZELLES-NEGRON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ROGERDirecteur—France registry
ROSELYNE FAYETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN ROGER (officer) matches PEP Jean Roger — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ROGER (officer) matches PEP Jean Roger — regional council member, France. 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