DOSSIERS / SCI GIALATOLA
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Company dossier

SCI GIALATOLA

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439492034 · 439492034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GIALATOLA
fr_insee
439492034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-09
fr_insee
3 AV DU MONT THABOR, RCE LES PINS VILLA N° 3, 20090 AJACCIO
fr_insee
68.20B
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€306,423
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
(MICHELLE) NICOLAIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

(MICHELLE) NICOLAI (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

(MICHELLE) NICOLAI (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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