DOSSIERS / SCI BD DE LA TOUR D AUVERGNE
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Company dossier

SCI BD DE LA TOUR D AUVERGNE

FRANCE · COMPANY · INCORPORATED 1992-04-09
KYBE ID: FR-384996195 · 384996195 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BD DE LA TOUR D AUVERGNE
fr_insee
384996195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-09
fr_insee
5 KERMANAC'H, 22110 PLOUNEVEZ-QUINTIN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LE RHEUShared registered address · 3 share thisGROUPEMENT FONCIER FORESTIER D'ARMORShared registered address · 3 share thisSCI L'ARMOR PLAGEShared officer / director · 4 share thisSCI GRAVOT PERROTShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LE FOLL-GRAVOTShared officer / director · 5 share thisEARL GRAVOTShared officer / director · 5 share thisSCI LA FLEURIAYEShared officer / director · 6 share thisSCI LE RHEUShared officer / director · 6 share thisPRE PERCHEShared officer / director · 6 share thisSCI SAINT SULPICEShared officer / director · 6 share thisSCI GRAVOTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BERNARD PERROTDirecteur—France registry
JEAN-LUC GRAVOTDirecteur—France registry
ERWAN GRAVOTMembre du directoire—France registry
LENAIG GRAVOTMembre du directoire—France registry
RONAN GRAVOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERROT (officer) matches PEP Bernard Perrot — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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