DOSSIERS / SCI DE LA RUE GUSTAVE JAY
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Company dossier

SCI DE LA RUE GUSTAVE JAY

FRANCE · COMPANY · INCORPORATED 1982-06-25
KYBE ID: FR-324805175 · 324805175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA RUE GUSTAVE JAY
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324805175
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dissolved
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Real-estate civil company (SCI)
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1982-06-25
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RUE GUSTAVE JAY, 82000 MONTAUBAN
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BLANCDirecteur—France registry
MATERIEL POUR L'ARBORICULTURE FRUITIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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