DOSSIERS / SCI PGRS
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Company dossier

SCI PGRS

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831769732 · 831769732 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI PGRS
fr_insee
831769732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-04
fr_insee
33 RUE FRANCOIS ARAGO, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PGRSfr_insee · 379944184 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DU PRESSOIRShared officer / director · 2 share thisBRESSE MATERIELSShared registered address · 3 share thisSODIPRAShared registered address · 3 share thisCOMEHELPShared officer / director · 10 share thisCASTELAUTO 36Shared officer / director · 10 share thisLE FLOT DES ROSESShared officer / director · 10 share thisVERONIMMOShared officer / director · 10 share thisOLIVACCEShared officer / director · 10 share thisCAPEDIShared officer / director · 10 share thisRESShared officer / director · 10 share thisDELTACOM IMMOBILIERShared officer / director · 10 share thisSCI AMARILYSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MICHEL GONNETDirecteur—France registry
⚠ ROMAIN SIMONETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN SIMONET (officer) matches PEP Romain Simonet — Q66500461. Apply enhanced due diligence.

Risk journey — why 16?

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