DOSSIERS / SCI GELSCE
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Company dossier

SCI GELSCE

FRANCE · COMPANY · INCORPORATED 1985-04-15
KYBE ID: FR-332110881 · 332110881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GELSCE
fr_insee
332110881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-04-15
fr_insee
9 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAPRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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