DOSSIERS / SCI DE LA CROIX HAMON GAUTIER
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Company dossier

SCI DE LA CROIX HAMON GAUTIER

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513359216 · 513359216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA CROIX HAMON GAUTIER
fr_insee
513359216
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-26
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18 T BD DE SAINT GERMAIN, 35300 FOUGERES
fr_insee
68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAETAN GAUTIERDirecteur—France registry
NATHALIE GAUTIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the general council, France. 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