DOSSIERS / ENTREPRISE DE GESTION IMMOBILIERE-58
← SearchExport PDF
Company dossier

ENTREPRISE DE GESTION IMMOBILIERE-58

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534710207 · 534710207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DE GESTION IMMOBILIERE-58
fr_insee
534710207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-16
fr_insee
53 RUE ALBERT CAMUS, 58000 NEVERS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS LAROCHEDirecteur—France registry
HOLDING PROXY INVESTISSEMENTDirigeant—France registry
ERIC PICHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS LAROCHE (officer) matches PEP Francis Laroche — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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