DOSSIERS / SCI LA GOTTE
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Company dossier

SCI LA GOTTE

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-454091596 · 454091596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GOTTE
fr_insee
454091596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-23
fr_insee
AV DE LA PROMENADE, 11120 MOUSSAN
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GAUTHIERDirecteur—France registry
MARIE PIERRE BERGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GAUTHIER (officer) matches PEP Olivier Gauthier — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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