DOSSIERS / SCI GELADIMA
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Company dossier

SCI GELADIMA

FRANCE · COMPANY · INCORPORATED 1991-11-06
KYBE ID: FR-337848253 · 337848253 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GELADIMA
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337848253
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active
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Real-estate civil company (SCI)
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1991-11-06
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4 B RUE d'Estrées, 75007 Paris
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68.20B
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€480,360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARBARA SagetMembre du directoire—France registry
DIANE SagetMembre du directoire—France registry
MAGALI SagetMembre du directoire—France registry
MAUD SagetMembre du directoire—France registry
GERARD SAGETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD SAGET (officer) matches PEP Gérard Saget — Q66500992. Apply enhanced due diligence.

Risk journey — why 7?

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