DOSSIERS / SCI GILPAS
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Company dossier

SCI GILPAS

FRANCE · COMPANY · INCORPORATED 2001-06-08
KYBE ID: FR-438074841 · 438074841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GILPAS
fr_insee
438074841
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-08
fr_insee
110 RUE DE MONTREUIL, 94300 VINCENNES
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT BERTRANDDirecteur—France registry
PASCAL DELPOIODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT BERTRAND (officer) matches PEP Gilbert Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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