DOSSIERS / SCI DOCTEUR RAHUEL
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Company dossier

SCI DOCTEUR RAHUEL

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880530811 · 880530811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOCTEUR RAHUEL
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880530811
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dissolved
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Real-estate civil company (SCI)
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2020-01-13
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LA VIZEULE, 35760 MONTGERMONT
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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
JEAN LE GALLDirecteur—France registry
JOSETTE LE GUYADERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LE GALL (officer) matches PEP Jean Le Gall — Q66500990. Apply enhanced due diligence.

Risk journey — why 16?

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