DOSSIERS / SCI GOUPIL
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Company dossier

SCI GOUPIL

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-443310495 · 443310495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GOUPIL
fr_insee
443310495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-03
fr_insee
AV FAVARD, PIERRES DU CAMPUS BT2 AP50, 33170 GRADIGNAN
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE LACOSTEDirecteur—France registry
MICHEL PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66500296. 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