DOSSIERS / SCI DE GAY
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Company dossier

SCI DE GAY

FRANCE · COMPANY · INCORPORATED 1993-05-25
KYBE ID: FR-391295276 · 391295276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DE GAY
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391295276
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active
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Real-estate civil company (SCI)
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1993-05-25
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PLAN DE CAMPAGNE, LE MAS, 13480 CABRIES
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68.20A
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€79
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Connections

10 links
Shared operator — likely the same administrator
SCI PALMINGShared officer / director · 2 share thisALEENTAShared officer / director · 10 share thisSCI MARIE GShared officer / director · 10 share thisDONATUCCI FAMILYShared officer / director · 10 share thisLA GLANDIEREShared officer / director · 10 share thisLOU CIGALOUShared officer / director · 10 share thisSCI M.J.F.A.Shared officer / director · 10 share thisSCI M J FShared officer / director · 10 share thisSCI AUDEShared officer / director · 10 share thisSARL GLACES MARTINEZShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AGNES GORTCHAKOFFDirecteur—France registry
LIONEL GORTCHAKOFFDirecteur—France registry
⚠ MARIE-JOSEE MARTINEZDirecteur—France registry
NADEGE SUZANNE IRENE GORTCHAKOFFDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARIE-JOSEE MARTINEZ (officer) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

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