DOSSIERS / SCI DU CREUX SAINT GEORGES
← SearchExport PDF
Company dossier

SCI DU CREUX SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502863871 · 502863871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CREUX SAINT GEORGES
fr_insee
502863871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-25
fr_insee
23 B RUE LOUIS SAULNIER, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY MORINDirigeant—France registry
JEREMY MORINDirigeant—France registry
CELIA MICHELE BULETEPrésident—France registry
JEAN-MICHEL MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MORIN (officer) matches PEP Jean-Michel Morin — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

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