DOSSIERS / SCI GICO
← SearchExport PDF
Company dossier

SCI GICO

FRANCE · COMPANY · INCORPORATED 1982-08-27
KYBE ID: FR-325231389 · 325231389 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GICO
fr_insee
325231389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-27
fr_insee
13 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE CorollerAdministrateur—France registry
PATRICE GilbonDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICE Gilbon (officer) matches PEP Patrice Gilbon — Q66501307. Apply enhanced due diligence.

Risk journey — why 7?

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