DOSSIERS / SCI G. CINQ
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SCI G. CINQ

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491709580 · 491709580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G. CINQ
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491709580
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dissolved
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Real-estate civil company (SCI)
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2006-09-20
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7 RUE PIERRE ET MARIE CURIE, ZONE ARTISANALE LES QUATRE BOISSONS, 38230 TIGNIEU-JAMEYZIEU
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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

2 people
NameRoleFromSource
EVELYNE ROUXDirigeant—France registry
PAUL GUILLAUDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVELYNE ROUX (officer) matches PEP Evelyne Roux — Q66501358. Apply enhanced due diligence.

Risk journey — why 16?

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