DOSSIERS / ROOFTOP
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Company dossier

ROOFTOP

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838949626 · 838949626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROOFTOP
fr_insee
838949626
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dissolved
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Real-estate civil company (SCI)
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2018-04-16
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1 PL DU MARECHAL FOCH, 92000 NANTERRE
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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

2 people
NameRoleFromSource
OLIVIER MORINDirecteur—France registry
PIERRE LECOEURDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MORIN (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 16?

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