DOSSIERS / GAEC GARCIA PERE ET FILS
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Company dossier

GAEC GARCIA PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-429348964 · 429348964 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC GARCIA PERE ET FILS
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429348964
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dissolved
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Real-estate civil company (SCI)
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2000-02-21
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2018-01-18
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1 RUE DU LOTISSEMENT DU CHRIST, 11350 PAZIOLS
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01.21Z
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€169,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off