DOSSIERS / SCCV LA ROMANE
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Company dossier

SCCV LA ROMANE

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831973144 · 831973144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LA ROMANE
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831973144
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dissolved
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Real-estate development company (SCI)
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2017-09-13
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50 RTE DES ECOLES, 33370 FARGUES-SAINT-HILAIRE
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41.10D
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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

2 people
NameRoleFromSource
EUROSPACEDirecteur—France registry
JOSEPH MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH MARTIN (officer) matches PEP Joseph Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (officer) matches PEP Joseph Martin — member of the North Carolina Senate, United States. 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