DOSSIERS / SCI GAELIX QUATRE
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Company dossier

SCI GAELIX QUATRE

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440659852 · 440659852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAELIX QUATRE
fr_insee
440659852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-22
fr_insee
48 RUE ARCHEREAU, 75019 PARIS
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68.20B
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€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALIX XAVIER THOMAS RobertDirigeant—France registry
GAELLE MARIE ELISABETH RobertDirigeant—France registry
ANDRE ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE ROBERT (officer) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 16?

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