DOSSIERS / SCI GRAZIA
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Company dossier

SCI GRAZIA

FRANCE · COMPANY · INCORPORATED 1994-10-25
KYBE ID: FR-398740068 · 398740068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GRAZIA
fr_insee
398740068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-25
fr_insee
RUE LEON BLUM, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€12,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY SIMONDirecteur—France registry
ALAIN SIMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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