DOSSIERS / SCI PIERROT-DEDEE
← Search
Company dossier

SCI PIERROT-DEDEE

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-477962310 · 477962310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERROT-DEDEE
fr_insee
477962310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-05
fr_insee
1078 RTE DES PECLES, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee
€148,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREE GRUZDirigeant—France registry
PIERRE TAVERNIERDirigeant—France registry
MARINE AURORE GASNERPrésident—France registry
SYLVIANE YOLANDE TAVERNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE TAVERNIER (officer) matches PEP Pierre Tavernier — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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