DOSSIERS / SCI GEDO
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Company dossier

SCI GEDO

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452653009 · 452653009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEDO
fr_insee
452653009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
RTE DE SAINT-PEE, 64210 ARBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MALASSINETDirecteur—France registry
DOMINIQUE GUERINDirecteur—France registry
EMILIE GUERINMembre du directoire—France registry
GAELLE GUERINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMILIE GUERIN (officer) matches PEP Emilie Guerin — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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