DOSSIERS / SCI GEPE
← SearchExport PDF
Company dossier

SCI GEPE

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431405489 · 431405489 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI GEPE
fr_insee
431405489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-05
fr_insee
52 RUE DU GENERAL DE GAULLE, MR PETIT PASCAL, 02270 CRECY-SUR-SERRE
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PETITDirecteur—France registry
JEAN-CLAUDE GERARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEFA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE GERARD (officer) matches PEP Jean-Claude Gerard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GERARD (officer) matches PEP Jean-Claude Gérard — Q66499921. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100