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Company dossier

SCI DG IMMO

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515260123 · 515260123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DG IMMO
fr_insee
515260123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-02
fr_insee
7 RUE DE TOURS, 49300 CHOLET
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
BENOIT GODEAUDirecteur—France registry
BERNARD DURANDDirecteur—France registry
MONIQUE VILAINDirigeant—France registry
SEGOLENE PICHONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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