DOSSIERS / SCI 3 G
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Company dossier

SCI 3 G

FRANCE · COMPANY · INCORPORATED 1996-08-29
KYBE ID: FR-408557106 · 408557106 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 3 G
fr_insee
408557106
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-08-29
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4 IMP CATELIN, 69002 LYON
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41.10D
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€1,044,276
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INVESTISSEMENT 2079Dirigeant—France registry
JEAN PIERRE GOUDARDDirigeant—France registry
MARTINE GERMAINE JEANNE DRIEUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GOUDARD (officer) matches PEP Jean-Pierre Goudard — Q66499573. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100