DOSSIERS / SCI GORDON
← SearchExport PDF
Company dossier

SCI GORDON

FRANCE · COMPANY · INCORPORATED 1998-10-14
KYBE ID: FR-420488512 · 420488512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GORDON
fr_insee
420488512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-14
fr_insee
453 RTE DU MEDOC, 33520 BRUGES
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS ALRIQDirecteur—France registry
BEATRICE MARTINDirigeant—France registry
VIRGINIE ALRIQDirigeant—France registry
FRANCIS JEAN ALRIQPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66499433. 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