DOSSIERS / SCI GANFARD
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Company dossier

SCI GANFARD

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449359629 · 449359629 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GANFARD
fr_insee
449359629
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-21
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23 AV DE LA LIBERATION, 24700 MONTPON-MENESTEROL
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LAURATOMShared officer / director · 11 share thisCES MARShared officer / director · 11 share thisTOOLBOX INFORMATIQUEShared officer / director · 11 share thisINFO MICROShared officer / director · 11 share thisREPRO TECHShared officer / director · 11 share thisBISCA 3Shared officer / director · 11 share thisC.B.D.Shared officer / director · 11 share thisSCI AR PUNSShared officer / director · 11 share thisEARL DE LA VIGNEShared officer / director · 11 share thisDUPUY ET FILS COUVERTURE ET DESAMIANTAGEShared officer / director · 11 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
⚠ JEAN-LUC DUPUYDirecteur—France registry
MARTINE MARCELLE MARIE TRIBUTDirecteur—France registry
FABIENNE EMILIE DUPUYDirigeant—France registry
XAVIER JEAN-MICHEL DUPUYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-LUC DUPUY (officer) matches PEP Jean-Luc Dupuy — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

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