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Company dossier

SCI IMMO PRO

FRANCE · COMPANY · INCORPORATED 2025-10-17
KYBE ID: FR-992767483 · 992767483 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI IMMO PRO
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992767483
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active
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Real-estate civil company (SCI)
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2025-10-17
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1 A AV denfert-rochereau, 25000 Besançon
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68.20B
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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

2 people
NameRoleFromSource
Jean-Paul ROUXMembre du directoire—France registry
Emilie Corinne Alice ROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Paul ROUX (officer) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100