DOSSIERS / SCI DU QUAI GILBERT
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Company dossier

SCI DU QUAI GILBERT

FRANCE · COMPANY · INCORPORATED 1990-12-27
KYBE ID: FR-380287409 · 380287409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU QUAI GILBERT
fr_insee
380287409
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-12-27
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153 RUE MARIUS ET ARY LEBLOND, 97460 SAINT-PAUL
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68.20B
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€318
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELODIE LYSIANE ELIANE VISEEPrésident—France registry
GUILLAUME FRANCOIS AUGUSTE HOLZAPFELPrésident—France registry
MAILYS LAURANNE CAROLE STIEGLITZPrésident—France registry
OLIVIER THOMASPrésident—France registry
PATRICK NEDELLECPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — Q66501307. 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