DOSSIERS / SCI GATP
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Company dossier

SCI GATP

FRANCE · COMPANY · INCORPORATED 1995-10-05
KYBE ID: FR-402390199 · 402390199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GATP
fr_insee
402390199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-05
fr_insee
1 TRA DE PIA, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE GAUTHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100