DOSSIERS / SCI DU GECKO
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Company dossier

SCI DU GECKO

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523997823 · 523997823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GECKO
fr_insee
523997823
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-27
fr_insee
27 RUE DU GENERAL DE GAULLE, 59370 MONS-EN-BAROEUL
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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

5 people
NameRoleFromSource
CAROLINE DENNETIEREDirecteur—France registry
AMAURY KLEINMembre du directoire—France registry
APOLLINE KLEINMembre du directoire—France registry
EDOUARD KLEINMembre du directoire—France registry
JEAN KLEINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD KLEIN (officer) matches PEP Édouard Klein — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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