DOSSIERS / SCI GAPE
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Company dossier

SCI GAPE

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-500330469 · 500330469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAPE
fr_insee
500330469
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-10
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5 RUE DU COTEAU DERRIERE DOURNON, LIEU-DIT ANTHON, 70190 RIOZ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY GALEADirecteur—France registry
SANDRINE PETITDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE PETIT (officer) matches PEP Sandrine Petit — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100