DOSSIERS / SCI DU GORGET
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Company dossier

SCI DU GORGET

FRANCE · COMPANY · INCORPORATED 1979-11-15
KYBE ID: FR-316946003 · 316946003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU GORGET
fr_insee
316946003
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-11-15
fr_insee
LD LE GORGET, 28300 SAINT-PREST
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68.20B
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€3,171
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DANIELDirecteur—France registry
JEANNICK GUERINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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