DOSSIERS / SCI GRAVOT PERROT
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Company dossier

SCI GRAVOT PERROT

FRANCE · COMPANY · INCORPORATED 1988-10-04
KYBE ID: FR-348034067 · 348034067 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GRAVOT PERROT
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348034067
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dissolved
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Real-estate civil company (SCI)
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1988-10-04
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RUE DU RUELLOU, SAINT NICOLAS DU PELEM, 22480 SAINT-NICOLAS-DU-PELEM
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68.20B
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€3,049
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People with significant control

2 people
NameRoleFromSource
BERNARD PERROTPrésidentFrance registry
JEAN LUC GRAVOTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERROT (officer) matches PEP Bernard Perrot — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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