DOSSIERS / SCI DE LA GRANGE
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Company dossier

SCI DE LA GRANGE

FRANCE · COMPANY · INCORPORATED 1991-10-22
KYBE ID: FR-383294014 · 383294014 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE LA GRANGE
fr_insee
383294014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-22
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1710 CHE DE COULOUME, 31600 SEYSSES
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68.20B
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€121,959
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People with significant control

3 people
NameRoleFromSource
CEDRIC BARREREDirigeantFrance registry
LAURE ZASSODirigeantFrance registry
STEPHANE BARREREDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEPHANE BARRERE (officer) matches PEP Stéphane Barré — Q66501399. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100