DOSSIERS / SCI SAINT-GEORGES
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Company dossier

SCI SAINT-GEORGES

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808493514 · 808493514 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT-GEORGES
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808493514
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dissolved
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Real-estate civil company (SCI)
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2014-12-18
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6 CHE DE LA VALLEE A PRIN, 86170 CHERVES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GAUTHIERDirecteur—France registry
STEPHANIE MARYLENE BEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME GAUTHIER (officer) matches PEP Jérôme Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 16?

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