DOSSIERS / SCI JEAN DU GAY
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Company dossier

SCI JEAN DU GAY

FRANCE · COMPANY · INCORPORATED 1981-07-20
KYBE ID: FR-321831224 · 321831224 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI JEAN DU GAY
fr_insee
321831224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-20
fr_insee
2023-07-05
fr_insee
LD JEAN DUGAY, 33750 BEYCHAC-ET-CAILLAU
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68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES LALANNEAdministrateur—France registry
PASCAL PIERREDirigeant—France registry
SCI GODARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE JEAN DUGAY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off