DOSSIERS / SCI GAPHIBERT
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Company dossier

SCI GAPHIBERT

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452938657 · 452938657 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI GAPHIBERT
fr_insee
452938657
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dissolved
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Real-estate civil company (SCI)
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2004-03-30
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10 RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,500
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People with significant control

1 people
NameRoleFromSource
PHILIPPE BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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