DOSSIERS / SCI DU 4 RUE SERMORENS
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Company dossier

SCI DU 4 RUE SERMORENS

FRANCE · COMPANY · INCORPORATED 1987-04-08
KYBE ID: FR-340749738 · 340749738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 4 RUE SERMORENS
fr_insee
340749738
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dissolved
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Real-estate development company (SCI)
fr_insee
1987-04-08
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4 RUE SERMORENS, 38500 VOIRON
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68.20B
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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

2 people
NameRoleFromSource
DANIEL ARNAUDDirigeant—France registry
DOMINIQUE GAUTHIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ARNAUD (officer) matches PEP Daniel Arnaud — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ARNAUD (officer) matches PEP Daniel Arnaud — Q66499853. 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