DOSSIERS / SOCIETE CIVILE IMMOBILIERE GENERAL BAVILLE ET PAR ABREVIATION SCI GENERAL BAVILLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE GENERAL BAVILLE ET PAR ABREVIATION SCI GENERAL BAVILLE

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522054733 · 522054733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GENERAL BAVILLE ET PAR ABREVIATION SCI GENERAL BAVILLE
fr_insee
522054733
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-27
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5 CHE DE CASTRES, 31620 FRONTON
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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

3 people
NameRoleFromSource
GERARD NICOLASDirigeant—France registry
JENNIFER NICOLASDirigeant—France registry
MARGARETTE MAITREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. 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