DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-400922167 · 400922167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA GARE
fr_insee
400922167
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-06-01
fr_insee
2022-08-19
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1 RUE DE QUIMPER, 29590 PONT-DE-BUIS-LES-QUIMERCH
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PRIEDirecteur—France registry
VERONIQUE FRANCOISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE FRANCOIS (officer) matches PEP Véronique Francois — Q66501307. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off