DOSSIERS / SCI GROSSE PIERRE
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Company dossier

SCI GROSSE PIERRE

FRANCE · COMPANY · INCORPORATED 1993-10-19
KYBE ID: FR-392471074 · 392471074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GROSSE PIERRE
fr_insee
392471074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-19
fr_insee
ARECHES, GROSSE PIERRE, 73270 BEAUFORT
fr_insee
68.20B
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€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN BLANCDirecteur—France registry
CHARLOTTE BLANCMembre du directoire—France registry
LUC BLANCMembre du directoire—France registry
NICOLAS BLANCMembre du directoire—France registry
GUY BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 16?

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