DOSSIERS / SCI DE LA NIGNE ET DES GLEYZES
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Company dossier

SCI DE LA NIGNE ET DES GLEYZES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-444048524 · 444048524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA NIGNE ET DES GLEYZES
fr_insee
444048524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
71 BD GEORGE V, 33400 TALENCE
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68.20B
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€4,268
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALAIN MORVANDirecteur—France registry
MARION LADEVEZEDirecteur—France registry
BERNADETTE MORVANDirigeant—France registry
BRIGITTE MONIERDirigeant—France registry
GEORGES MORVANDirigeant—France registry
JEAN MORVANDirigeant—France registry
MARIE-HELENE MORVANDirigeant—France registry
MARIE MONIERDirigeant—France registry
SYLVIE MONIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES MORVAN (officer) matches PEP Georges Morvan — Q66501412. Apply enhanced due diligence.

Risk journey — why 16?

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