DOSSIERS / SCI DU GEVAUDAN
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Company dossier

SCI DU GEVAUDAN

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481736635 · 481736635 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

dissolved
SCI DU GEVAUDAN
fr_insee
481736635
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dissolved
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Real-estate civil company (SCI)
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2005-04-06
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8 RTE DE BEAUMONT, 27190 ORMES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SAS DU CLOS BOULEAUShared officer / director · 3 share thisVILLALET DES ORMESShared officer / director · 3 share thisGF LE VAL HAMME TERRYNShared officer / director · 5 share thisSAS DES ORMESShared officer / director · 5 share thisSCI DE CAUGEShared officer / director · 5 share thisORMES TRANSPORTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
LAURENT TERRYNDirecteur—France registry
CHRISTOPHE GIRARDMembre du directoire—France registry
DAVID GIRARDMembre du directoire—France registry
DENIS JEAN CHRISTIAN TERRYNMembre du directoire—France registry
JEAN TERRYNMembre du directoire—France registry
KARINE GIRARDMembre du directoire—France registry
MICHEL GIRARDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 16?

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