DOSSIERS / SCI GERARD ET FILS
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Company dossier

SCI GERARD ET FILS

FRANCE · COMPANY · INCORPORATED 1991-10-02
KYBE ID: FR-383093531 · 383093531 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI GERARD ET FILS
fr_insee
383093531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-02
fr_insee
ZONE INDUSTRIELLE, 14540 BOURGUEBUS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATELIER TRANSFORMAT METALLURGIQUE CAENdissolvedBHL ELECTRONIQUEdissolvedBOURGUEBUS TRANSPORTSdissolvedCORINNE MARIE-CAPELLIdissolvedGROUPE LEMONNIERdissolvedJEAN-PIERRE MORIEREdissolvedLES BLOCS NORMANDSdissolvedMARCEL ALBERT MAUGYdissolvedMICHEL MARCEL CHARLES HOUELdissolvedNORMANDIE ACIERS SPECIAUXactivePREMECAdissolvedRENE FERNAND LOUIS LECONTEdissolvedROGER PIERRE FRANCOIS CHERDOdissolvedSARL 2 I INTER ISOLATIONdissolvedSARL CAPELLI PLASTIQUEdissolvedSCI ANDREdissolvedSCI DU VAL ES DUNESdissolvedSCI MECAdissolvedSOC COMMERCIALE PRODUITS METALLURGIQUESdissolvedSOCIETE DES ETABLISSEMENTS HOUELdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JACQUES GERARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERARD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES GERARD (officer) matches PEP Jacques Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100