DOSSIERS / SCI PILGRIM
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Company dossier

SCI PILGRIM

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793796376 · 793796376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PILGRIM
fr_insee
793796376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
fr_insee
2021-05-19
fr_insee
45 AV EGLE, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€111,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GREGORY HAROLD BARRAULTAdministrateur—France registry
CEDRIC DUBOISDirigeant—France registry
EMMANUELLE COUICDirigeant—France registry
GAELLE VARENNEDirigeant—France registry
ISABELLE ALLIOTDirigeant—France registry
OLIVIER HENRYDirigeant—France registry
THIBAULT JABIERDirigeant—France registry
VANESSA ROUETDirigeant—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)

OLIVIER HENRY (officer) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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

Insolvency timeline

1 events
Dissolved / struck off