DOSSIERS / SCI PONT DE L'EGU
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Company dossier

SCI PONT DE L'EGU

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443126909 · 443126909 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PONT DE L'EGU
fr_insee
443126909
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-14
fr_insee
34 AV DE RODERIE, 43000 AIGUILHE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

People with significant control

3 people
NameRoleFromSource
HOLDING TAODirigeantFrance registry
DIDIER BOYERPrésidentFrance registry
JEAN-PIERRE ARCHERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BOYER (officer) matches PEP Didier Boyer — Q66500880. Apply enhanced due diligence.

Risk journey — why 16?

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