DOSSIERS / SCI LES GRANDES CAYES
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Company dossier

SCI LES GRANDES CAYES

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913186185 · 913186185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES GRANDES CAYES
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913186185
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active
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Real-estate civil company (SCI)
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2022-05-05
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ZAC DU PRIVILEGE PIGEON PEA HILL, 97150 SAINT MARTIN
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68.20B
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€3,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL DUBREUILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL DUBREUIL (officer) matches PEP Jean-Paul Dubreuil — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

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