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Company dossier

SCI RG

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500603303 · 500603303 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RG
fr_insee
500603303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-25
fr_insee
19 RUE DES VALLONS, 68170 RIXHEIM
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN MARIE GROSSEDirecteur—France registry
ALEXANDRE WEBERDirigeant—France registry
ARNAUD GROSSEDirigeant—France registry
CHRISTINE JOSIANE YVONNE ARIADirigeant—France registry
LUCIE RELLEDirigeant—France registry
MARC RELLEDirigeant—France registry
MARIE CHRISTINE ZIROLIDirigeant—France registry
PIERRE RELLEDirigeant—France registry
STEPHANIE WEBERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE GROSSE (officer) matches PEP Jean-Marie Grosset — Q66501016. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100