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Company dossier

SCI GECAPIERRE

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: 969500Z3Q69ODLMS5H84 · 352010094 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GECAPIERRE

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Registration352010094

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-09-15

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Registered address1 BD DE LA LIBERTE, 92320 CHATILLON

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARBEL TAXISactive AU DEPOT VENTE CHATILLONNAISdissolved CHEVADOR SARLdissolved DARA TAXISdissolved DAUN PENH TAXIdissolved EUROPA TAXISdissolved GERARD MICHEL ALBERT DURANDdissolved JEFA TAXIS SARLdissolved KIRIROM TAXISdissolved LIBERTE AUTOMOBILESactive LIBERTE TAXISdissolved MICHEL IPASdissolved [ND]active [ND]active [ND]active RAPID TAXI PARISIENdissolved SAUVEBOEUFdissolved SCI M.G.C.dissolved SOCIETE UNICOdissolved SOLEIL TAXIdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
CAROLE LAURENT	Directeur	—	France registry
DURAND GERARD	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DURAND GERARD (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100