DOSSIERS / SCI DU MARAIS DE LA GRENOUILLERE
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Company dossier

SCI DU MARAIS DE LA GRENOUILLERE

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922471057 · 922471057 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARAIS DE LA GRENOUILLERE
fr_insee
922471057
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-23
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12 RUE DU FOND DE CREUSE, 80450 CAMON
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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

3 people
NameRoleFromSource
PAUL-HENRI MAURICE AURELIEN BARRALDirigeant—France registry
ANNIE GILBERTE MARIA CITERNEPrésident—France registry
CLAUDE BARRALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARRAL (officer) matches PEP Claude Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100