DOSSIERS / SCI GAME
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Company dossier

SCI GAME

FRANCE · COMPANY · INCORPORATED 1983-01-18
KYBE ID: FR-326223591 · 326223591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GAME
fr_insee
326223591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-01-18
fr_insee
RUE BRILLAT SAVARIN, 01100 OYONNAX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE VINCENTDirecteur—France registry
SOGIMO - " SOCIETE DE GESTION ET D INVESTISSEMENT IMMOBILIER "Membre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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