DOSSIERS / SCI JVG PIERRE
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Company dossier

SCI JVG PIERRE

FRANCE · COMPANY · INCORPORATED 2003-01-22
KYBE ID: FR-444956635 · 444956635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JVG PIERRE
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444956635
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dissolved
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Real-estate civil company (SCI)
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2003-01-22
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11 RUE ANDRE DELIEUX, 31400 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS DAVIDDirigeant—France registry
NATHALIE JEANNE VINCENTE LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS DAVID (officer) matches PEP Jean-Louis David — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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