DOSSIERS / SCI S.G. POISAT
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SCI S.G. POISAT

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449581198 · 449581198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.G. POISAT
fr_insee
449581198
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dissolved
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Real-estate civil company (SCI)
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2003-08-05
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13 PL MICHEL POISAT, 01190 PONT-DE-VAUX
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68.20B
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€42,782
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAEL LACLAYATDirecteur—France registry
SERGE PERRONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PERRON (officer) matches PEP Serge Perron — Q66499760. Apply enhanced due diligence.

Risk journey — why 16?

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