DOSSIERS / SCI DU GOURGET
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Company dossier

SCI DU GOURGET

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494236565 · 494236565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GOURGET
fr_insee
494236565
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-09
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LES MERCHINES, 55250 LISLE EN BARROIS
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68.20B
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1
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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

3 people
NameRoleFromSource
ALEXANDRE LANGDirigeant—France registry
SARL DU TACOTDirigeant—France registry
CHRISTOPHE LANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LANG (officer) matches PEP Christophe Lang — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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