DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479412942 · 479412942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
479412942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
RUE DU PARC, 34310 MONTADY
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

2 people
NameRoleFromSource
DAVID GAIRAUDPrésident—France registry
THIERRY GONZALEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GONZALEZ (officer) matches PEP Thierry Gonzalez — Q66501132. Apply enhanced due diligence.

Risk journey — why 16?

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