DOSSIERS / SCI DU LARRIE GRISELLE
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Company dossier

SCI DU LARRIE GRISELLE

FRANCE · COMPANY · INCORPORATED 1987-09-02
KYBE ID: FR-342210747 · 342210747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU LARRIE GRISELLE
fr_insee
342210747
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-09-02
fr_insee
LOTS 56 68 MONT VERNON GRI, 97150 SAINT MARTIN
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DUPONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUPONT (officer) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (officer) matches PEP Jean Dupont — Q66501399. 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