DOSSIERS / SCI COMPIEGNE
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Company dossier

SCI COMPIEGNE

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-413068115 · 413068115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMPIEGNE
fr_insee
413068115
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dissolved
fr_insee
Civil company
fr_insee
1997-07-11
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105 CHE DE LA COURTILLE, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EUROPARTICIPATIONDirigeant—France registry
PIERRE GRENIERDirigeant—France registry
PRACDirigeant—France registry
CHRISTIAN JACASSONPrésident—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)

PIERRE GRENIER (officer) matches PEP Pierre Grenier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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