DOSSIERS / SCI MAEN ROCH
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Company dossier

SCI MAEN ROCH

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938226289 · 938226289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MAEN ROCH
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938226289
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active
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Real-estate civil company (SCI)
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2024-12-11
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4 RUE Charles de Gaulle, 22100 Lanvallay
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68.20B
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MALODGIMMO FRANCEMembre du directoire—France registry
Olivier THOMASMembre du directoire—France registry
SCS ODONWALLMembre du directoire—France registry
Alexandre DELEAGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier THOMAS (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Olivier THOMAS (officer) matches PEP Olivier Thomas — Q66501307. 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