DOSSIERS / S.C.I. GECO
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Company dossier

S.C.I. GECO

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507737617 · 507737617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C.I. GECO
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507737617
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dissolved
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Real-estate civil company (SCI)
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2008-08-21
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2020-09-23
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2 CHE DE LA BOISSIERE, 54610 CHENICOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD COLINAdministrateur—France registry
CORINNE GIULIODORIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD COLIN (officer) matches PEP Gérard Colin — Q66500054. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD COLIN (officer) matches PEP Gérard Colin — Q66499547. 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

Insolvency timeline

1 events
Dissolved / struck off