DOSSIERS / SCCV ROGER SALENGRO
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Company dossier

SCCV ROGER SALENGRO

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981547649 · 981547649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV ROGER SALENGRO
fr_insee
981547649
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active
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Civil company
fr_insee
2023-11-27
fr_insee
7 RUE de la simbrandière, 85000 La Roche-sur-Yon
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41.10D
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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

6 people
NameRoleFromSource
F.A. IMMOBILIERMembre du directoire—France registry
SCI AQUITAINE 33-85Membre du directoire—France registry
Marie Claude L'HELIASPrésident—France registry
Mickaël FOURNIERPrésident—France registry
Stéphane ARNAUDPrésident—France registry
Tugdual RABREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane ARNAUD (officer) matches PEP Stéphane Arnaud — Q66501184. Apply enhanced due diligence.

Risk journey — why 16?

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