DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES SACHETS-PELLETIER
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Company dossier

GROUPEMENT FONCIER AGRICOLE DES SACHETS-PELLETIER

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-403196652 · 403196652 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DES SACHETS-PELLETIER
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403196652
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active
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Real-estate development company (SCI)
fr_insee
2012-06-26
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HERVILLE, 28150 LOUVILLE LA CHENARD
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68.20B
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€455,975
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD PELLETIERDirigeant—France registry
JEANNINE VIOLETTEDirigeant—France registry
Nicolas PELLETIERDirigeant—France registry
Nicolas PELLETIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas PELLETIER (officer) matches PEP Nicolas Pelletier — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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