DOSSIERS / SCI GAB IMMO
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Company dossier

SCI GAB IMMO

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483574380 · 483574380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GAB IMMO
fr_insee
483574380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-02
fr_insee
4 PAS DU CID, 77186 NOISIEL
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

4 people
NameRoleFromSource
GEORGES GUERBOISDirecteur—France registry
ANNE GUERBOISMembre du directoire—France registry
BRIGITTE GUERBOISMembre du directoire—France registry
CATHERINE MEUNIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q62286129. 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