DOSSIERS / SCI DES GRANDS CHAMPS
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Company dossier

SCI DES GRANDS CHAMPS

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518904990 · 518904990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GRANDS CHAMPS
fr_insee
518904990
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dissolved
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Real-estate civil company (SCI)
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2009-12-17
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LES FONTAINES D’EN BAS, 22400 SAINT-ALBAN
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LEFEBVREDirecteur—France registry
HERVE LEFEBVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEFEBVRE (officer) matches PEP Hervé Lefebvre — Q66500958. Apply enhanced due diligence.

Risk journey — why 16?

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