DOSSIERS / SCI T G C
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Company dossier

SCI T G C

FRANCE · COMPANY · INCORPORATED 1992-09-28
KYBE ID: FR-388604282 · 388604282 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI T G C
fr_insee
388604282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-28
fr_insee
12 PL ROGER SALENGRO, 62190 LILLERS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHARLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. 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