DOSSIERS / SCI PLG
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Company dossier

SCI PLG

FRANCE · COMPANY · INCORPORATED 1999-10-12
KYBE ID: FR-424666956 · 424666956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLG
fr_insee
424666956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-12
fr_insee
7 RUE MADAME DE SANZILLON, 92110 CLICHY
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIEN GALLANDPrésident—France registry
PASCAL GALLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GALLAND (officer) matches PEP Pascal Galland — Q66501226. Apply enhanced due diligence.

Risk journey — why 16?

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