DOSSIERS / SCI LES GONNAUDS
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Company dossier

SCI LES GONNAUDS

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482109576 · 482109576 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LES GONNAUDS
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482109576
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dissolved
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Real-estate civil company (SCI)
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2005-04-29
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199 CHE DES PETITS GONNEAUDS, 42370 SAINT-ALBAN-LES-EAUX
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68.20B
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€270,000
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Connections

9 links
Shared operator — likely the same administrator
SCI HRS 2025Shared officer / director · 10 share thisM.M.S.Shared officer / director · 10 share thisSCI SEMANAREShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE VEGAShared officer / director · 10 share thisSCI LOMAXShared officer / director · 10 share thisJM INVESTShared officer / director · 10 share thisCJMR FRANCEShared officer / director · 10 share thisROUX AND COShared officer / director · 10 share thisSCI CHEOPSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CLAUDETTE JEANINE CHATAINDirecteur—France registry
MICHEL MARIE ROUXDirecteur—France registry
ANNE-MARIE ROUXMembre du directoire—France registry
CHRISTINE ROUXMembre du directoire—France registry
JEAN-MARC ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

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