DOSSIERS / SCI 41
← SearchExport PDF
Company dossier

SCI 41

FRANCE · COMPANY · INCORPORATED 1998-06-30
KYBE ID: FR-419350665 · 419350665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 41
fr_insee
419350665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-30
fr_insee
30 RUE SAINT-MARC, 35580 GUICHEN
fr_insee
68.20B
fr_insee
€1,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER LAUNAYDirecteur—France registry
GABRIEL GEFFROYMembre du directoire—France registry
VALERIE MICHELMembre du directoire—France registry
YVES GEFFROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LAUNAY (officer) matches PEP Didier Launay — Q66499722. Apply enhanced due diligence.

Risk journey — why 16?

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