DOSSIERS / SCI LA GRIFFONNIERE
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Company dossier

SCI LA GRIFFONNIERE

FRANCE · COMPANY · INCORPORATED 1993-03-18
KYBE ID: FR-390457018 · 390457018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRIFFONNIERE
fr_insee
390457018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-18
fr_insee
LE VILLAGE, 26120 CHATEAUDOUBLE
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68.20A
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€88,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSETTE JEANPrésident—France registry
MAURICE DUCOINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSETTE JEAN (officer) matches PEP Josette Jean — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

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