DOSSIERS / SCI FGR
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Company dossier

SCI FGR

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499970812 · 499970812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FGR
fr_insee
499970812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
2023-06-27
fr_insee
16 RUE COLI, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC RENAUDAdministrateur—France registry
GILBERT RENAUDDirigeant—France registry
MARIE ANDREE LAVALOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off