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Company dossier

SCI DU GRAND ROC

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419715669 · 419715669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU GRAND ROC
fr_insee
419715669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-27
fr_insee
2019-01-14
fr_insee
51 RTE DE PAMPROUX, 79800 LA MOTHE-SAINT-HERAY
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE BRIDOUXAdministrateur—France registry
DOMINIQUE BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERTRAND (officer) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off