DOSSIERS / SCI GANT
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Company dossier

SCI GANT

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500977798 · 500977798 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GANT
fr_insee
500977798
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-15
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47 RUE DU GENERAL DELESTRAINT, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€400
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Connections

11 links
Shared operator — likely the same administrator
RD PATRIMOINEShared officer / director · 2 share thisSCI PACTROISShared officer / director · 2 share thisLA GALERIEShared officer / director · 4 share thisCOULEURS DU SUDShared officer / director · 4 share thisVILLIONShared registered address · 8 share thisJS INVESTShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE TIQUE 2Shared registered address · 8 share thisSCI VICTOR HShared registered address · 8 share thisLE GARAGEShared registered address · 8 share thisSCI L'HORLOGEShared registered address · 8 share thisJC INVESTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
CHARLES PIERRE MICHEL PACTETDirigeant—France registry
JEAN-MARIE MARCELIN EMILE PACTETDirigeant—France registry
MATTEO DAVIDDirigeant—France registry
MATTEO GILBERT ISRAEL DAVIDDirigeant—France registry
RAFAEL DAVIDDirigeant—France registry
RAPHAEL SALOMON HAIM DAVIDDirigeant—France registry
SALOME PACTETDirigeant—France registry
⚠ Emmanuel DavidPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Emmanuel David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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