DOSSIERS / SCI LA GRANDE MOTTE
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Company dossier

SCI LA GRANDE MOTTE

FRANCE · COMPANY · INCORPORATED 1998-08-14
KYBE ID: FR-419766878 · 419766878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRANDE MOTTE
fr_insee
419766878
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-08-14
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LA GADEBILLERE, 85110 SAINT-PROUANT
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68.20A
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MERCIERPrésident—France registry
GERARD MERCIERPrésident—France registry
OLIVIER PASCAL BRUNO MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MERCIER (officer) matches PEP Gérard Mercier — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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