DOSSIERS / SCI ANDRE GLD
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Company dossier

SCI ANDRE GLD

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531285385 · 531285385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANDRE GLD
fr_insee
531285385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-25
fr_insee
18 RUE DES GILLES, 27860 HEUDICOURT
fr_insee
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

4 people
NameRoleFromSource
DENIS ANDREDirecteur—France registry
GEOFFREY ANDREDirecteur—France registry
LAURENCE ELISE SUZANNE BLOTDirecteur—France registry
INMACULADA CARRION PILESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ANDRE (officer) matches PEP André Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ANDRE (officer) matches PEP André Denys — member of the Flemish Parliament, Belgium. 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