DOSSIERS / VINCENT-GOURDOU SCI
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Company dossier

VINCENT-GOURDOU SCI

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501618623 · 501618623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VINCENT-GOURDOU SCI
fr_insee
501618623
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-20
fr_insee
2022-09-20
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670 RUE DE LA VERTE SALLE, 78630 ORGEVAL
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68.20B
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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

2 people
NameRoleFromSource
PIERRE VINCENTAdministrateur—France registry
FRANCOISE GOURDOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. 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