DOSSIERS / SCI MONT GAGNE
← SearchExport PDF
Company dossier

SCI MONT GAGNE

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494740087 · 494740087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONT GAGNE
fr_insee
494740087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-07
fr_insee
BELLE ISLE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS LAURENTDirecteur—France registry
KARINE VALERIE HORTANCEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS LAURENT (officer) matches PEP Laurent Louis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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