DOSSIERS / SCI PIGER
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Company dossier

SCI PIGER

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430360156 · 430360156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIGER
fr_insee
430360156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-19
fr_insee
1185 CHE DES ROQUES, 34560 POUSSAN
fr_insee
68.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GERMAINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS GERMAIN (officer) matches PEP Jean-François Germain — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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