DOSSIERS / SCI G.C.D IMMO
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Company dossier

SCI G.C.D IMMO

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532472917 · 532472917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI G.C.D IMMO
fr_insee
532472917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-23
fr_insee
5 AV DAUPHINE, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN EMMANUEL MARIE DUPONTDirecteur—France registry
GUILLAUME DUPONTMembre du directoire—France registry
PAUL DUPONTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL DUPONT (officer) matches PEP Paul Dupont — 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