DOSSIERS / SCI DU PONT DE LA VIERGE
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Company dossier

SCI DU PONT DE LA VIERGE

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484863006 · 484863006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PONT DE LA VIERGE
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484863006
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dissolved
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Real-estate civil company (SCI)
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2005-11-03
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55 RUE DE PARIS, 27140 GISORS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LOUIS JOSEPH RATELDirecteur—France registry
MICHEL GIRAUDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — member of the French National Assembly, France. 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