DOSSIERS / SCI GLID
← SearchExport PDF
Company dossier

SCI GLID

FRANCE · COMPANY · INCORPORATED 2000-08-04
KYBE ID: FR-432478337 · 432478337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GLID
fr_insee
432478337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-04
fr_insee
2 RUE RACINE, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MARIADirigeant—France registry
LAETITIA MARIADirigeant—France registry
GLORIA SANCHEZ MARTINPrésident—France registry
ISAAC MARIA MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GLORIA SANCHEZ MARTIN (officer) matches PEP Gloria Sánchez Martín — deputy of the Basque Parliament, Spain. Apply enhanced due diligence.

Risk journey — why 16?

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