DOSSIERS / SCI LA GANTIERE
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Company dossier

SCI LA GANTIERE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424816858 · 424816858 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA GANTIERE
fr_insee
424816858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
33 AV DE LA MARGERIDE, 33 ET 35, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€76,468
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTIAN GARCIADirecteur—France registry
FLORENCE GARCIAMembre du directoire—France registry
Julie Emmanuelle GARCIAMembre du directoire—France registry
MARIE PIALOUXMembre du directoire—France registry
Mathieu Guillaume GARCIAMembre du directoire—France registry
MICHELLE PAQUETMembre du directoire—France registry
PIERRE GARCIAMembre du directoire—France registry
THIERRY GARCIAMembre du directoire—France registry
Thomas Benoît GARCIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE PAQUET (officer) matches PEP Michel Paquet — Q66499952. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE PAQUET (officer) matches PEP Michel Paquet — Q66500335. 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