DOSSIERS / M.G.I.
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Company dossier

M.G.I.

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494354152 · 494354152 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.G.I.
fr_insee
494354152
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-15
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25 RTE DE MAGNY, 27200 VERNON
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GAUTIERDirecteur—France registry
GERARD GAUTIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. 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