DOSSIERS / SCI GAMMA PARC
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Company dossier

SCI GAMMA PARC

FRANCE · COMPANY · INCORPORATED 1989-12-13
KYBE ID: FR-352759278 · 352759278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAMMA PARC
fr_insee
352759278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-13
fr_insee
108 RUE DU BOURG NEUF, 41000 BLOIS
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
FRANCOIS CORNETPrésident—France registry
HENRI CORNETPrésident—France registry
MICHEL CORNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CORNET (officer) matches PEP Michel Cornet — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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