DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2003-04-07
KYBE ID: FR-448082586 · 448082586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
448082586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-07
fr_insee
11 RUE DES VIGNES, 51390 JANVRY
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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

6 people
NameRoleFromSource
MICHEL BEAUCHAMPDirecteur—France registry
JEAN-PAUL GERARDDirigeant—France registry
CORINNE DENISE IRENE GICQUELMembre du directoire—France registry
JULES MICHEL ROGER ANDRE BEAUCHAMPMembre du directoire—France registry
KAREN ELIANE IRENE BEAUCHAMPMembre du directoire—France registry
PERRINE BEAUCHAMPMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL GERARD (officer) matches PEP Jean-Paul Gerard — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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