DOSSIERS / SCI CHATEAU GAILLARD
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Company dossier

SCI CHATEAU GAILLARD

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-385319652 · 385319652 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHATEAU GAILLARD
fr_insee
385319652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-30
fr_insee
2022-12-05
fr_insee
105 CHE DE LA COURTILLE, 69110 SAINTE-FOY-LES-LYON
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68.20B
fr_insee
€160,071
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE GRENIERAdministrateur—France registry
CHRISTIAN JACASSONDirigeant—France registry
LUCIE VARILLATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GRENIER (officer) matches PEP Pierre Grenier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off