DOSSIERS / SCI DU GRAND MOUTON
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Company dossier

SCI DU GRAND MOUTON

FRANCE · COMPANY · INCORPORATED 1995-04-28
KYBE ID: FR-400829123 · 400829123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GRAND MOUTON
fr_insee
400829123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-28
fr_insee
8 RUE DU GRAND MOUTON, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€243,903
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
KHALED BENFREHADirecteur—France registry
YVES MOREAUDirecteur—France registry
JACQUELINE GREGORIDirigeant—France registry
ASMAA BENFREHAMembre du directoire—France registry
CHEYMAA ZAHRA BENFREHAMembre du directoire—France registry
FIRDAOUS BENFREHAMembre du directoire—France registry
HOUSSAM-EDDINE BENFREHAMembre du directoire—France registry
RAJAA BENFREHAMembre du directoire—France registry
SAMI MOHAMED EL CHERIF BENFREHAMembre du directoire—France registry
YAMINA HAMZIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MOREAU (officer) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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