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Company dossier

SCI GRAND CIEL

FRANCE · COMPANY · INCORPORATED 1995-11-17
KYBE ID: FR-403054414 · 403054414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAND CIEL
fr_insee
403054414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-17
fr_insee
IMP LAVOISIER, 83160 LA VALETTE DU VAR
fr_insee
68.20A
fr_insee
€42,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAYERAS PATRICEDirecteur—France registry
ANSELME CABRITADirigeant—France registry
DOMINIQUE TESSIERDirigeant—France registry
FABIENNE PORACCHIADirigeant—France registry
JOSY AMICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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