DOSSIERS / SCI GIDARSI
← SearchExport PDF
Company dossier

SCI GIDARSI

FRANCE · COMPANY · INCORPORATED 1985-02-27
KYBE ID: FR-331930677 · 331930677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GIDARSI
fr_insee
331930677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-27
fr_insee
699 AV PREMIERE DFL, 83130 LA GARDE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIA GINODirigeant—France registry
ERIC SCHMITTDirigeant—France registry
ETIENNE GINOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC SCHMITT (officer) matches PEP Eric Schmitt — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC SCHMITT (officer) matches PEP Eric Schmitt — United States senator, United States. 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