DOSSIERS / SCI DU CLOS ANTONIN RODET
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Company dossier

SCI DU CLOS ANTONIN RODET

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-349142299 · 349142299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS ANTONIN RODET
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349142299
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dissolved
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Real-estate civil company (SCI)
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2010-07-13
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GR GRAND RUE, 71640 MERCUREY
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68.20B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRANDS VINS JEAN-CLAUDE BOISSETDirigeant—France registry
GILLES SEGUINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SEGUIN (officer) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 16?

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