DOSSIERS / SCI GWENMATT
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Company dossier

SCI GWENMATT

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804820843 · 804820843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GWENMATT
fr_insee
804820843
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-26
fr_insee
11 IMP DES EGLANTIERS, 35800 DINARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK ROGER LOUIS ALLAINDirecteur—France registry
CATHERINE MARTINMembre du directoire—France registry
GWENAELLE ALLAINMembre du directoire—France registry
MATTHIEU ALLAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MARTIN (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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