DOSSIERS / SCI GERARD CHRISTIAN
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Company dossier

SCI GERARD CHRISTIAN

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-325018653 · 325018653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GERARD CHRISTIAN
fr_insee
325018653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
2 RUE DE LA MOTTE, 35630 HEDE-BAZOUGES
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (officer) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 16?

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