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Company dossier

SCI GBG

FRANCE · COMPANY · INCORPORATED 1996-04-10
KYBE ID: FR-404755951 · 404755951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GBG
fr_insee
404755951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-10
fr_insee
2024-06-18
fr_insee
CHE DU POIZAT, L D LE BAS PRIRAT, 69390 CHARLY
fr_insee
68.20B
fr_insee
€100,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ALAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ALAIN (officer) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ALAIN (officer) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off