DOSSIERS / SCI G2D
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Company dossier

SCI G2D

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528881352 · 528881352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G2D
fr_insee
528881352
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-09
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2 IMP Tolosan, 31270 Frouzins
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GARCIADirecteur—France registry
Domingo GARCIAMembre 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)

Domingo GARCIA (officer) matches PEP Domingo García — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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