DOSSIERS / SCI GERGOVIA DISTRI
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Company dossier

SCI GERGOVIA DISTRI

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419532148 · 419532148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GERGOVIA DISTRI
fr_insee
419532148
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-16
fr_insee
24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALPHA SERVICESMembre du directoire—France registry
DIES IRAEMembre du directoire—France registry
DISTRIMMOMembre du directoire—France registry
EMMANUEL DAVIDPrésident—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DAVID (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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