DOSSIERS / SCI GAEL
← SearchExport PDF
Company dossier

SCI GAEL

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502790918 · 502790918 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAEL
fr_insee
502790918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
2 RUE EDOUARD PAILLERON, 73000 JACOB-BELLECOMBETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC VINCENTMembre du directoire—France registry
LAURENCE PASCALE GRAILLATMembre du directoire—France registry
MICHEL JEAN-CLAUDE VINCENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

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