DOSSIERS / SCI LES GRANGES
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Company dossier

SCI LES GRANGES

FRANCE · COMPANY · INCORPORATED 1988-11-14
KYBE ID: FR-348432303 · 348432303 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES GRANGES
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348432303
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dissolved
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Real-estate civil company (SCI)
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1988-11-14
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15 RTE DE PRINGY, 74370 ARGONAY
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68.20B
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1
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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

4 people
NameRoleFromSource
JEAN-PIERRE ANDREDirigeant—France registry
ROGER GEORGESDirigeant—France registry
DOMINIQUE LAVORELPrésident—France registry
ROBERT GILLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (officer) matches PEP Jean-Pierre André — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (officer) matches PEP Jean-Pierre Andre — Q66501281. 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