DOSSIERS / SCI GAPHI CONFLANS
← SearchExport PDF
Company dossier

SCI GAPHI CONFLANS

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497533927 · 497533927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GAPHI CONFLANS
fr_insee
497533927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-19
fr_insee
7 RUE DE L'AMIRAL COURBET, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GAILLARDDirecteur—France registry
MARC GAILLARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. 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