DOSSIERS / SCI LES GRANGEAT
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Company dossier

SCI LES GRANGEAT

FRANCE · COMPANY · INCORPORATED 1989-08-14
KYBE ID: FR-351571823 · 351571823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES GRANGEAT
fr_insee
351571823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-14
fr_insee
459 RTE DES GRANGES, 74130 CONTAMINE-SUR-ARVE
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68.20B
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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

3 people
NameRoleFromSource
BENOIT JOURDAINDirigeant—France registry
MATHIEU JOURDAINDirigeant—France registry
NADINE MARIE PEGUET-CALLONIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT JOURDAIN (officer) matches PEP Benoît Jourdain — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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