DOSSIERS / SCI AVENUE DU GRAND GIGOGNAN
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Company dossier

SCI AVENUE DU GRAND GIGOGNAN

FRANCE · COMPANY · INCORPORATED 1992-12-22
KYBE ID: FR-337873970 · 337873970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AVENUE DU GRAND GIGOGNAN
fr_insee
337873970
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-22
fr_insee
2021-12-11
fr_insee
CHE DE TRASCAMP, 30131 PUJAUT
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MAURICEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MAURICE (officer) matches PEP Pierre Maurice — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAURICE (officer) matches PEP Maurice Pierre — Q66500083. 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

Insolvency timeline

1 events
Dissolved / struck off