DOSSIERS / SCI DE LA PLACE GAMBETTA
← SearchExport PDF
Company dossier

SCI DE LA PLACE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438428344 · 438428344 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
SCI DE LA PLACE GAMBETTA
fr_insee
438428344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
LES JOUANNIES, 24700 MONTPON-MENESTEROL
fr_insee
68.20B
fr_insee
€304,800
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisLUCIENNE RAIMBAUDShared registered address · 3 share thisSCI WILLIAMSShared officer / director · 4 share thisBKG Beteiligungs GmbHShared officer / director · 4 share thisL'EAU VIVEShared officer / director · 4 share thisEURO STYLE CONSTRUCT SRLShared officer / director · 10 share thisDKWPAPHOSDIRECTShared officer / director · 10 share thisAMERICAN ENGLISHShared officer / director · 10 share thisECO2 BIOMASA SRLShared officer / director · 10 share thisMON IDEALShared officer / director · 10 share thisIMPACT DEVELOPMENT TRAINING LTDShared officer / director · 10 share thisTungsten Network GmbHShared officer / director · 10 share thisSCI DU PLACISShared officer / director · 10 share thisWIKA PARTICIPATIONSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARTINE BOULARANDDirecteur—France registry
MICHAEL ANTHONY WILLIAMSDirecteur—France registry
CAROLINE WILLIAMSDirigeant—France registry
⚠ DAVID WILLIAMSDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DAVID WILLIAMS (officer) matches PEP David Williams — Member of the 1589 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WILLIAMS (officer) matches PEP David Williams — Member of the 1584-85 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100