DOSSIERS / SCI LES GEAIS
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Company dossier

SCI LES GEAIS

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444822381 · 444822381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES GEAIS
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444822381
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active
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Real-estate civil company (SCI)
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2003-01-27
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32 IMP BEL AIR, 85100 LES SABLES D'OLONNE
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE-PHILIPPE DUPONTDirecteur—France registry
CHRISTOPHE DUPONTMembre du directoire—France registry
LISON GAUTHIERMembre du directoire—France registry
NICOLAS DUPONTMembre du directoire—France registry
SYLVIE LE PAVECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

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