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Company dossier

SCI GR

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507449924 · 507449924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GR
fr_insee
507449924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-11
fr_insee
5 RUE DES BOISSELIERS, 53810 CHANGE
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE GAGNEUXDirecteur—France registry
THERESE RENOUDirecteur—France registry
NICOLAS GAGNEUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GAGNEUX (officer) matches PEP Claude Gagneux — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

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