DOSSIERS / SCI LES GLOUSSES
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Company dossier

SCI LES GLOUSSES

FRANCE · COMPANY · INCORPORATED 1992-11-03
KYBE ID: FR-389135427 · 389135427 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES GLOUSSES
fr_insee
389135427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-03
fr_insee
4 IMP CATELIN, 69002 LYON
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BRICE GUILLOTDirigeant—France registry
CELIA ESTHER RANCOEURDirigeant—France registry
CHRISTOPHE MAURICE ESCOFFIERDirigeant—France registry
GROUPE GDirigeant—France registry
IMMOBILIERE PEGASUSDirigeant—France registry
JEAN-PIERRE PHILIPPE CAMPSDirigeant—France registry
KILIAN DAVID RANCOEURDirigeant—France registry
PIERRE RENE YVES COMOYDirigeant—France registry
VIRGINIE GUILLOTDirigeant—France registry
XAVIER MARIE FRANCOIS LEVRAULTDirigeant—France registry
JEAN-FRANCOIS RENE AUBRYPrésident—France registry
JEAN-PIERRE GOUDARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GOUDARD (officer) matches PEP Jean-Pierre Goudard — Q66499573. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100