DOSSIERS / SCI DU GROS CAILLOU
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Company dossier

SCI DU GROS CAILLOU

FRANCE · COMPANY · INCORPORATED 1989-03-31
KYBE ID: FR-350125605 · 350125605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GROS CAILLOU
fr_insee
350125605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-31
fr_insee
369 BD DE BAPAUME, 80090 AMIENS
fr_insee
68.32A
fr_insee
€640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC DUBOIS (officer) matches PEP Jean-Luc Dubois — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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