DOSSIERS / SCI GPRM
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Company dossier

SCI GPRM

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450381702 · 450381702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GPRM
fr_insee
450381702
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-29
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896 MTE DE LA PLAINE, 30150 ROQUEMAURE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GAILLARDPrésident—France registry
RAYMONDE ANDREE BOURRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GAILLARD (officer) matches PEP Patrick Gaillard — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 16?

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