DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE GRILL
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LE GRILL

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810593574 · 810593574 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE GRILL
fr_insee
810593574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-01
fr_insee
512 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS GAILLARDDirigeant—France registry
JACQUIN & JACQUINDirigeant—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)

DENIS GAILLARD (officer) matches PEP Denis Gaillard — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

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