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Company dossier

SCI GDS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501566418 · 501566418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GDS
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501566418
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-18
fr_insee
2020-12-16
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5 PL JEAN PLOTTON, 42000 SAINT-ETIENNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE OLLIERDirigeant—France registry
ISABELLE PICHOTDirigeant—France registry
LAURENT GARNIERDirigeant—France registry
PHILIPPE DA SILVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GARNIER (officer) matches PEP Laurent Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off