DOSSIERS / SCI LES GRANDS GIBEAUX
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Company dossier

SCI LES GRANDS GIBEAUX

FRANCE · COMPANY · INCORPORATED 1989-12-04
KYBE ID: FR-352440309 · 352440309 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES GRANDS GIBEAUX
fr_insee
352440309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-04
fr_insee
, 70600 CHAMPLITTE
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME CROTTETdissolvedALBERT BAILLYdissolvedANDRE CAINdissolvedANDRE MARIE LOUIS MAUBERTdissolvedANTOINE FRIONNETdissolvedASS AMIS DE L'ECOLE DE CHAMPLITTEactiveASS COMUN CHASSE AGREEactiveASSOC TENNIS CHANITOISactiveCARMEN COUROUXdissolvedCENTRE HIPPIQUE COMBE NAULOUSEdissolvedCHARLES AVRELETdissolvedCHARLES GROSdissolvedCLUB DES AINES LA JOIE DE VIVREactiveDANIEL GARNAUXdissolvedEGLISE PAROISSEactiveERIC CLERGETdissolvedGAEC DE FONDENILLEdissolvedGAEC LES TILLEULSdissolvedGEORGES MOQUINdissolvedGERARD MARIE EMILE LEGRANDdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL MEYERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MEYER (officer) matches PEP Jean-Paul Meyer — Q66501451. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100