DOSSIERS / SCI LA PIERRE
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Company dossier

SCI LA PIERRE

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-390149045 · 390149045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PIERRE
fr_insee
390149045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-18
fr_insee
581 RUE DU LT JACQUES HERGAULT, 76530 MOULINEAUX
fr_insee
68.20A
fr_insee
€16,769
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DUFOUR (officer) matches PEP Gérard Dufour — Q66500907. Apply enhanced due diligence.

Risk journey — why 16?

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