DOSSIERS / SCI BARAGUE-MAVAR
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Company dossier

SCI BARAGUE-MAVAR

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-851218958 · 851218958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BARAGUE-MAVAR
fr_insee
851218958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-03
fr_insee
2 IMP DES CHARDONNERETS, 78390 BOIS-D'ARCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ROUSSETDirecteur—France registry
VERONIQUE MELETDirecteur—France registry
ANTOINE ROUSSETDirigeant—France registry
MARIE ROUSSETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSET (officer) matches PEP Alain Rousset — President of the Regional Council of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSET (officer) matches PEP Alain Rousset — President of the Regional Council of Aquitaine. 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