DOSSIERS / SCI DE LA GAITE
← SearchExport PDF
Company dossier

SCI DE LA GAITE

FRANCE · COMPANY · INCORPORATED 1999-03-17
KYBE ID: FR-422259804 · 422259804 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE LA GAITE
fr_insee
422259804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-17
fr_insee
90 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolved

+134 more

People with significant control

2 people
NameRoleFromSource
⚠ DANIEL GuerinDirecteur—France registry
FINANCIERE DE PATRIMOINEDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Guerin (officer) matches PEP Daniel Guerin — Q66499885. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Guerin (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100