DOSSIERS / SCI GAILLAC SAINT JEAN
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Company dossier

SCI GAILLAC SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528097876 · 528097876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI GAILLAC SAINT JEAN
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528097876
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dissolved
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Real-estate civil company (SCI)
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2010-11-03
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2 RTE DE CORDES, 81140 CAHUZAC-SUR-VERE
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68.20B
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€200,000
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Connections

13 links
Shared operator — likely the same administrator
ROTONDE GESTION PRIVEEShared officer / director · 2 share thisG.F.A DU GRAND PARADISShared registered address · 4 share thisCANNES LES ARENESShared registered address · 4 share thisDU VALLAIS ET DU BERRYShared registered address · 4 share thisSTE DEPANNAGE ENTRE CHAUFFAGEShared officer / director · 5 share thisG.F.A DU GRAND PARADISShared officer / director · 5 share thisCANNES LES ARENESShared officer / director · 5 share thisDU VALLAIS ET DU BERRYShared officer / director · 5 share thisBEAUMANOIR IIShared officer / director · 6 share thisVAMSShared officer / director · 6 share thisSCI AIX TIVOLIShared officer / director · 6 share thisPLACE DREOShared officer / director · 6 share thisSAS CORAILShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JEAN-MARIE GACHETDirecteur—France registry
⚠ ANDRE FRANCOISMembre du directoire—France registry
MURIEL CARREAUMembre du directoire—France registry
PASCALE CONTEMembre du directoire—France registry
PHILIPPE MARQUIERMembre du directoire—France registry
STEPHANE BRUCELLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (officer) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (officer) matches PEP François André — member of the French National Assembly, 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