DOSSIERS / SCI ROLEG
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Company dossier

SCI ROLEG

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838703189 · 838703189 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ROLEG
fr_insee
838703189
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dissolved
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Real-estate civil company (SCI)
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2018-04-05
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3 RUE DES GRANDS CHAMPS, Fougères-sur-Bièvre, 41120 LE CONTROIS-EN-SOLOGNE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
HMBShared registered address · 2 share thisSCI LEGRANDShared officer / director · 8 share thisLEBELShared officer / director · 8 share thisONDAYShared officer / director · 8 share thisFRESHRIVERSShared officer / director · 8 share thisMAISON LEGRANDShared officer / director · 8 share thisIMMOCDCShared officer / director · 8 share thisALDA STUDIOShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
⚠ ARTHUR LEGRANDDirecteur—France registry
FLORENCE MOREAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR LEGRAND (officer) matches PEP Arthur Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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