DOSSIERS / SCI LE GRILLON
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Company dossier

SCI LE GRILLON

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480493469 · 480493469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE GRILLON
fr_insee
480493469
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-25
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58 AV JOSEPH COMBIER, 26250 LIVRON-SUR-DROME
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68.20A
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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