DOSSIERS / SCI LES 2R
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Company dossier

SCI LES 2R

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901187666 · 901187666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES 2R
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901187666
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dissolved
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Real-estate civil company (SCI)
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2021-07-07
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BEAULIEU-VIEUX, Beaulieu Vieux, 47400 FAUILLET
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS RODRIGUESDirecteur—France registry
MICHAEL RODRIGUESDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the Massachusetts House of Representatives, 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