DOSSIERS / GANEAU SCI
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Company dossier

GANEAU SCI

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453173809 · 453173809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GANEAU SCI
fr_insee
453173809
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-16
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31 RUE DU COMMANDANT CHARCOT, 33000 BORDEAUX
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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

3 people
NameRoleFromSource
PASCALE BRIANDDirecteur—France registry
PASCAL ROYNEAUDirigeant—France registry
XAVIER GIACOMOTTODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BRIAND (officer) matches PEP Pascale Briand — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

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