DOSSIERS / SCI LE GRAND PIN
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Company dossier

SCI LE GRAND PIN

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513402792 · 513402792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE GRAND PIN
fr_insee
513402792
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-29
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11 CHE des Essarties, 17100 Saintes
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC GAUTHIERPrésident—France registry
VERONIQUE SCHAAFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC GAUTHIER (officer) matches PEP Jean-Luc Gauthier — Q66499721. Apply enhanced due diligence.

Risk journey — why 16?

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