DOSSIERS / GAEC DE REYNAUDIE
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Company dossier

GAEC DE REYNAUDIE

FRANCE · COMPANY · INCORPORATED 1984-09-26
KYBE ID: FR-330665985 · 330665985 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAEC DE REYNAUDIE
fr_insee
330665985
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-26
fr_insee
534 RTE de Reynaudie, 24230 Saint-Vivien
fr_insee
01.21Z
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6
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€70,523
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Didier FOURCAUDPrésident—France registry
Serge FOURCAUDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Didier FOURCAUD (officer) matches PEP Didier Fourcaud — Q66500211. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Serge FOURCAUD (officer) matches PEP Serge Fourcaud — Q66500211. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100