DOSSIERS / SCI GEGE
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Company dossier

SCI GEGE

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451867824 · 451867824 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GEGE
fr_insee
451867824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-22
fr_insee
28 RUE VASCO DE GAMA, 75015 PARIS
fr_insee
68.20B
fr_insee
€455,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE ARAXIA THERESE BOURREAUdissolvedASS NATIONALE FRANCAISES A L ETRANGERactiveASSOC NATIONALE FRANCAISES A L'ETRANGERactiveASS TERRE DU NEPALactiveERIC BEJANINactiveEVELYNE HENAULTdissolvedGROUPEMENT FORESTIER DE BELLEFEUILLEdissolvedJEAN POULITdissolvedLAGRANADA CONSEILSactiveLANGLADE DUBOST INVESTISSEMENTSactiveMARIA NIEVES BOTELLA CREMADESdissolvedMYRIAM JAWHARIactive[ND]dissolved[ND]activeNEWLANCEactiveODETTE BIDEAUdissolvedPIERRE-ANTOINE THIEBAULTdissolvedSCI DU HAMEAUdissolvedSCI ROUCORdissolvedSYLVIE DUMENILactive

+2 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE JumelDirecteur—France registry
FRANCOIS MichelDirecteur—France registry
CHRISTEL MichelDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Michel (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100