DOSSIERS / SCI LA GRANDE LANCE
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Company dossier

SCI LA GRANDE LANCE

FRANCE · COMPANY · INCORPORATED 1983-04-11
KYBE ID: FR-326992948 · 326992948 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA GRANDE LANCE
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326992948
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dissolved
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Real-estate civil company (SCI)
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1983-04-11
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273 CHE DES QUARTALLEES, 38330 SAINT-ISMIER
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68.20B
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€1,524
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People with significant control

1 people
NameRoleFromSource
⚠ CLAUDE BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BLANC (officer) matches PEP Claude Blanc — Q66500632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANC (officer) matches PEP Claude Blanc — member of the French National Assembly, France. 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