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Company dossier

SCI DU 7 AVE DES PRES LE ROI

FRANCE · COMPANY · INCORPORATED 1981-06-03
KYBE ID: FR-321815037 · 321815037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 AVE DES PRES LE ROI
fr_insee
321815037
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dissolved
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Real-estate civil company (SCI)
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1981-06-03
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7 AV DES PRES LE ROI, 18000 BOURGES
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GAUTIERAdministrateur—France registry
PATRICE MARCEL RENE ROGIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL GAUTIER (officer) matches PEP Jean-Michel Gautier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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