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Company dossier

SCI GD

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492438171 · 492438171 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GD
fr_insee
492438171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-19
fr_insee
39 AV DE VERDUN, 33520 BRUGES
fr_insee
68.20B
fr_insee
€169,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE DUPONTDirecteur—France registry
BERNARD DUPONTDirigeant—France registry
DIDIER DUPONTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501428. 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