DOSSIERS / SCI GIUDECCA
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Company dossier

SCI GIUDECCA

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814637146 · 814637146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIUDECCA
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814637146
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-12
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770 AV DES FLEURS, 73290 LA MOTTE-SERVOLEX
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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

2 people
NameRoleFromSource
JEAN-MICHEL BOUVIERDirecteur—France registry
CATHERINE ALBERTE MARINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL BOUVIER (officer) matches PEP Jean-Michel Bouvier — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

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