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Company dossier

SCI GEPAUL

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517440046 · 517440046 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI GEPAUL

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Registration517440046

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-15

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Dissolved2024-10-11

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Registered address105 RUE DE LONGVIC, 21000 DIJON

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A.C.M.dissolved CHRISTIAN DURGETdissolved HATHORdissolved JEAN BAPTISTE PAUL CADENNESdissolved KAMAL KACIMIdissolved MICHEL THOMASdissolved MOURAD SEDIKIactive [ND]dissolved PRESTAFIBdissolved RESIDENCE LES SAPINSactive RUE DE BRUXELLESactive SCICV LES RESIDENTIELS D'ATOdissolved SCI DE LA POUDRIEREdissolved SCI PAULUSdissolved SCM DES DOCTEURS SEDIKI ET SANIEZdissolved THEO SANIEZactive

People with significant control

4 people

Name	Role	From	Source
JEAN-PAUL MARIUS GEORGES BOCHOT	Administrateur	—	France registry
FINANCIERE LEOPAUL	Dirigeant	—	France registry
HASAN CAKIR	Dirigeant	—	France registry
SCI PAULUS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN CAKIR (officer) matches PEP Hasan Çakır — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-10-11Dissolved / struck off