DOSSIERS / SCI GARRAUD
← SearchExport PDF
Company dossier

SCI GARRAUD

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788508232 · 788508232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARRAUD
fr_insee
788508232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-03
fr_insee
6 RUE Maldaxka, 64310 Saint-Pée-sur-Nivelle
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE SERREDirecteur—France registry
SHOFIMembre du directoire—France registry
ANNE-MARIE CHEIROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE SERRE (officer) matches PEP Jean-Claude Serres — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

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