DOSSIERS / ROL LAND IMMO
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Company dossier

ROL LAND IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979836616 · 979836616 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
ROL LAND IMMO
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979836616
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active
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Real-estate civil company (SCI)
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2023-10-09
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1 LOT La Cerisaie, 26240 Beausemblant
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68.20B
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€1,000
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Connections

28 links
Shared operator — likely the same administrator
ARCShared officer / director · 5 share thisDOUAR KERShared officer / director · 5 share thisSASU EURO THERMShared officer / director · 5 share thisACPMShared officer / director · 5 share thisSARL L'ESCALEShared officer / director · 8 share thisS.C.I MSCOShared officer / director · 8 share thisFIDCOMShared officer / director · 8 share thisSCI L'ANSE SAINT LAURENTShared officer / director · 8 share thisTERRAShared officer / director · 8 share thisSCI TBMMShared officer / director · 8 share thisL'ARMILANTShared officer / director · 8 share thisSCI LAMMShared officer / director · 9 share thisSELURL DU DOCTEUR LUCIE ROLLANDShared officer / director · 9 share thisROLLANDEShared officer / director · 9 share thisMY COCOONY CONCIERGERIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-979836616/network.

People with significant control

4 people
NameRoleFromSource
anthony ROLLANDDirecteur—France registry
⚠ Jean-michel ROLLANDDirecteur—France registry
Lucie ROLLANDDirecteur—France registry
Marine ROLLANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-michel ROLLAND (officer) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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