DOSSIERS / SCI VAUVERT GOM
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Company dossier

SCI VAUVERT GOM

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-409971975 · 409971975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VAUVERT GOM
fr_insee
409971975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-02
fr_insee
2022-05-14
fr_insee
2 RUE FERRER, 30600 VAUVERT
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GAILLARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — member of the French National Assembly, France. 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