DOSSIERS / LA CIGOGNE
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Company dossier

LA CIGOGNE

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914392055 · 914392055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CIGOGNE
fr_insee
914392055
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-10
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4 RUE DES HIBISCUS, 79360 PLAINE-D'ARGENSON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE CHLOE GASTAUDDirecteur—France registry
PERRINE DUNEAUDirecteur—France registry
ARTHUS GASTAUD RAGERMembre du directoire—France registry
JACQUES AUGUSTE THEODORE DUNEAUMembre du directoire—France registry
MONIQUE MERCIERMembre du directoire—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)

MONIQUE MERCIER (officer) matches PEP Monique Mercier — Q66500720. Apply enhanced due diligence.

Risk journey — why 16?

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