DOSSIERS / SCI GATHOCLE
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Company dossier

SCI GATHOCLE

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532136504 · 532136504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GATHOCLE
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532136504
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dissolved
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Real-estate civil company (SCI)
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2011-05-05
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13 RTE D'OLIVET, 45100 ORLEANS
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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

2 people
NameRoleFromSource
VINCENT ROBERTDirecteur—France registry
ISABELLE PUTECOTTE DE RENEVILLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. 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