DOSSIERS / SCI LA GRANDIERE
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Company dossier

SCI LA GRANDIERE

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-524374972 · 524374972 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRANDIERE
fr_insee
524374972
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-17
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1 ALL DE LA GRANDIERE, 17110 SAINT-GEORGES-DE-DIDONNE
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68.20B
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€6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC BOUFFARDDirecteur—France registry
RAYMONDE MORENODirecteur—France registry
BENJAMIN BOUFFARDDirigeant—France registry
LUCIEN BOUFFARDDirigeant—France registry
VALENTIN BOUFFARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BOUFFARD (officer) matches PEP Jean-Marc Bouffard — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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