DOSSIERS / SCI DE GOULE
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Company dossier

SCI DE GOULE

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423419902 · 423419902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE GOULE
fr_insee
423419902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
14 RUE DU MONT MIROIR, 25120 MAICHE
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE LACOSTEMembre du directoire—France registry
JEAN LACOSTEMembre du directoire—France registry
BRUNO LACOSTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LACOSTE (officer) matches PEP Jean Lacoste — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LACOSTE (officer) matches PEP Jean Lacoste — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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