DOSSIERS / SCI DU 76 RUE SAINT GEORGES
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Company dossier

SCI DU 76 RUE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 1986-07-24
KYBE ID: FR-338344633 · 338344633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 76 RUE SAINT GEORGES
fr_insee
338344633
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1986-07-24
fr_insee
2023-01-25
fr_insee
30 AV BERTHELOT, 69007 LYON 7EME
fr_insee
81.21
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD PASCALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PASCAL (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off