DOSSIERS / SCI GEORGES
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Company dossier

SCI GEORGES

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883054348 · 883054348 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEORGES
fr_insee
883054348
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-27
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36 RUE DES AGETTES, 25370 LES HOPITAUX-VIEUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GERMAINDirecteur—France registry
EMMANUEL GERMAINDirecteur—France registry
THIBAUT GERMAINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIBAUT GERMAIN (officer) matches PEP Germain Thibaut — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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