DOSSIERS / SCI GERELEC
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Company dossier

SCI GERELEC

FRANCE · COMPANY · INCORPORATED 1990-04-11
KYBE ID: FR-344858865 · 344858865 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GERELEC
fr_insee
344858865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-11
fr_insee
1 PL URANIE, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIGEdissolvedALSISdissolvedAMALFINVESTdissolvedASCOSEdissolvedC A O CONSEIL ASSISTANCE ORGANISATIONdissolvedCOGEAUDdissolvedCOMP FRANC ETUDE STRUCT ALIMENT COFESAactiveDENTAL SOURCINGdissolvedDYNAMIC MARKETING CONCEPTdissolvedETABLISSEMENTS PROPACKdissolvedFUTURVALdissolvedGUGLIELMONIdissolvedLUST'INVESTactiveLYPAT JOINVILLEactiveMI8 CORPORATION FRANCEdissolvedNEW ART MANAGEMENTactiveNIPPON DISTRIBUTIONactivePHOEBUS OPTIONdissolvedPMP FILM CONSULTINGdissolvedSCI FONTENAY SAINT MAURICEdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ASFODELEC (ASSOCIATION)Dirigeant—France registry
FEDELECDirigeant—France registry
SOCIETE D'EDITIONS PROFESSIONNELLES ET TECHNIQUES DE L'ELECTRICITE ET DE L'ELECTRONIQUEDirigeant—France registry
NICOLE LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE LAURENT (officer) matches PEP Nicole Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100