DOSSIERS / SCI DE LA GARENNE
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Company dossier

SCI DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-510494115 · 510494115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GARENNE
fr_insee
510494115
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-13
fr_insee
48 RUE DE LA FONTAINE, 10500 EPOTHEMONT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ROUGETTEDirecteur—France registry
ISABELLE MORETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORET (officer) matches PEP Isabelle Moret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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