DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE SAINT PIERRE DU MONT
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE SAINT PIERRE DU MONT

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499490860 · 499490860 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE SAINT PIERRE DU MONT
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499490860
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dissolved
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Real-estate development company (SCI)
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2007-08-08
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LE CHATEAU, 58210 SAINT-PIERRE-DU-MONT
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68.20B
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1
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€270,597
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Connections

11 links
Shared operator — likely the same administrator
SCI LOREShared officer / director · 8 share thisSCI JCSPMShared officer / director · 8 share thisSCI JJCMShared officer / director · 8 share thisEARL DU LACShared officer / director · 8 share thisPEIGNEShared officer / director · 8 share thisSCI JCMAShared officer / director · 8 share thisSOC PARTICIPATION DES GRANDES CARRIERESShared officer / director · 8 share thisSCI LHOMOND-AMYOTShared officer / director · 8 share thisSCI JCCLPShared officer / director · 8 share thisSCI FERRANDIShared officer / director · 8 share thisSCI C2BMShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ CLAIRE PEIGNEDirecteur—France registry
JEAN-JACQUES MEYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAIRE PEIGNE (officer) matches PEP Claire Peigné — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

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