DOSSIERS / SCI DE TRAPPES LA GIRONDE
← Search
Company dossier

SCI DE TRAPPES LA GIRONDE

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443590617 · 443590617 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE TRAPPES LA GIRONDE
fr_insee
443590617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
55 RUE VANEAU, 75007 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DENIS ThouardDirigeant—France registry
FREDERIC DIDIER LUC JEROME PerrinDirigeant—France registry
GUILLAUME PerrinDirigeant—France registry
ISABELLE PerrinDirigeant—France registry
JEAN LOUIS JACQUES ThouardDirigeant—France registry
VALENTINE PerrinDirigeant—France registry
VALERIE ThouardDirigeant—France registry
JULIEN JACQUES ANTOINE ThouardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Perrin (officer) matches PEP Guillaume Perrin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100