DOSSIERS / SCI DU GAGER
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Company dossier

SCI DU GAGER

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412734410 · 412734410 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GAGER
fr_insee
412734410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-01
fr_insee
17 RUE DES DRAGEES, 61250 CONDE-SUR-SARTHE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE GARCIADirecteur—France registry
SERGE OLIVIERDirecteur—France registry
MICKAEL OLIVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELE GARCIA (officer) matches PEP Danièle Garcia — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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