DOSSIERS / SCI B.G.D.
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SCI B.G.D.

FRANCE · COMPANY · INCORPORATED 1993-11-29
KYBE ID: FR-393204060 · 393204060 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI B.G.D.
fr_insee
393204060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-29
fr_insee
37 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
68.20A
fr_insee
€35,063
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE VANG MICHEL PAUL MARIEactiveBIRDIES SOLUTIONSdissolvedCLAUDE GAILLARDactiveFRANCOIS MILLASactiveGAELLE GUILLAUNEdissolvedGUILLAUME LE POITTEVIN DE LACROIX DE VAUBOISactiveINDIVISION AMIET DEFENDIactiveJSMV CONSEILdissolvedKIMMY NAILSactiveLAURE ELSA CARUSOactiveMICHEL RODOLPHE LEON MAURICEdissolvedPIERRE GODEFROYdissolvedRENE RAYMONDdissolvedROUGE DE CHINEactiveSCI CABINET MILLASdissolvedSELARL CABINET DE PODOLOGIE MONCEAUdissolvedSIMPLE DE SHANGHAIactiveSRRMactiveSYND.COPR. DU 37 RUE DE CONSTANTINOPLE PactiveTHOMAS ANDRE FREDERIC MOUNETactive

+5 more

People with significant control

1 people
NameRoleFromSource
CLAUDE GAILLARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100