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Company dossier

SCI GDD

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429676745 · 429676745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GDD
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429676745
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dissolved
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Real-estate civil company (SCI)
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2000-03-08
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88 RTE DE L'HERBAUDIERE, 85330 NOIRMOUTIER-EN-L'ILE
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68.20A
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN MAURICE GAUTIERDirecteur—France registry
PHILIPPE GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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