DOSSIERS / SCI AGRICOLE ET CITOYENNE DE LA ROUE LIBRE
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Company dossier

SCI AGRICOLE ET CITOYENNE DE LA ROUE LIBRE

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-939840187 · 939840187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AGRICOLE ET CITOYENNE DE LA ROUE LIBRE
fr_insee
939840187
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-04
fr_insee
Aurouer, 03250 La Chabanne
fr_insee
68.20B
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€151,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
Florent OttenwelterDirecteur—France registry
Laurine SalerDirecteur—France registry
Octave AndréDirecteur—France registry
Agathe Le GaliotMembre du directoire—France registry
Aurélie OttenwelterMembre du directoire—France registry
Benjamin PrachMembre du directoire—France registry
Blanche Miscopein SalerMembre du directoire—France registry
Catherine GabanelleMembre du directoire—France registry
Coline AndréMembre du directoire—France registry
Côme SalerMembre du directoire—France registry
Efflam AndréMembre du directoire—France registry
Eliane ShoenMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Marc Bourel (officer) matches PEP Jean-Marc Bourel — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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