DOSSIERS / SCI PIGEON PIERRE
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Company dossier

SCI PIGEON PIERRE

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480215797 · 480215797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIGEON PIERRE
fr_insee
480215797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
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48 RUE DU GENERAL DE GAULLE, 57790 LORQUIN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES MEYERPrésident—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 JACQUES MEYER (officer) matches PEP Jean-Jacques Meyer — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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