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Company dossier

CSI PREDAU

FRANCE · COMPANY · INCORPORATED 1987-03-13
KYBE ID: FR-340551456 · 340551456 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameCSI PREDAU

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Registration340551456

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-03-13

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Registered address1 RUE LESDIGUIERES, 38000 GRENOBLE

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Industry68.20B

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Share capital€45,735

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGENCE PREFECTURE IMMOBILIERdissolved COP LESDIGUIERES STENDHALactive DENISE PONTONNIERdissolved DLHCactive FAURE CONSTRUCTIONactive FAURE IMMOBILIERdissolved H A Bdissolved LA BIBELOTIEREdissolved LA SAVOISIENNE D'INVESTISSEMENTSdissolved NF INVESTISSEMENTSdissolved SCI DU 20 BOULEVARD REYdissolved SCI FONCIERE-INDUSTRIESdissolved SOCIETE FONCIERE FOCH-DUBARLEdissolved

People with significant control

3 people

Name	Role	From	Source
Stéphane Guy Michel MEUNIER	Membre du directoire	—	France registry
MICHEL MEUNIER	Président	—	France registry
PHILIPPE FAURE	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100