DOSSIERS / SCI 25 RUE DE GAND
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Company dossier

SCI 25 RUE DE GAND

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512393729 · 512393729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 25 RUE DE GAND
fr_insee
512393729
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-13
fr_insee
102 RUE ROGER SALENGRO, 59790 RONCHIN
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
MARIE SEBADELHADirecteur—France registry
NICOLE MOHRDirecteur—France registry
PASCAL FOURNIERMembre du directoire—France registry
PATRICK BAUJONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FOURNIER (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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