DOSSIERS / SCI MANOIR DE GAVALAIS
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Company dossier

SCI MANOIR DE GAVALAIS

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482648714 · 482648714 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MANOIR DE GAVALAIS
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482648714
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dissolved
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Real-estate civil company (SCI)
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2005-05-17
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11 RUE DU HAVRE, 75008 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARINDirecteur—France registry
CLAUDE BOURDALEIXDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MARIN (officer) matches PEP Christine Marin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE MARIN (officer) matches PEP Christine Marin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100