DOSSIERS / SCI GRAND LARGE
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Company dossier

SCI GRAND LARGE

FRANCE · COMPANY · INCORPORATED 1987-03-13
KYBE ID: FR-340427988 · 340427988 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI GRAND LARGE
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340427988
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dissolved
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Real-estate civil company (SCI)
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1987-03-13
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AV DE L’EUROPE, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€7,622
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People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE COTDirigeant—France registry
NATHALIE COTDirigeant—France registry
PASCAL COTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE COT (officer) matches PEP Jean-Pierre Cot — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE COT (officer) matches PEP Jean-Pierre Cot — Q66500958. 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