DOSSIERS / SCI 82 GRAND RUE
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SCI 82 GRAND RUE

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480111137 · 480111137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 82 GRAND RUE
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480111137
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dissolved
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Real-estate civil company (SCI)
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2004-12-30
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LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
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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

4 people
NameRoleFromSource
JACQUES MATHIEU BERTRANDDirigeant—France registry
SYLVAIN BERTRANDDirigeant—France registry
DOMINIQUE MARMIEPrésident—France registry
YVES BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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