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SCI GAOU 53

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534439872 · 534439872 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI GAOU 53
fr_insee
534439872
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-05
fr_insee
2023-03-06
fr_insee
53 BD DU FRONT DE MER, 83230 BORMES-LES-MIMOSAS
fr_insee
68.20A
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€2,200,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LA CLOSERAIEShared officer / director · 4 share thisSCI LA POMMERAIEShared officer / director · 4 share thisJORShared officer / director · 4 share thisSCI B 2 RShared officer / director · 11 share thisGUIMAVICShared officer / director · 11 share thisSCI LES TEMPLIERSShared officer / director · 11 share thisSCI LES TROIS SOLEILS.Shared officer / director · 11 share thisASTERShared officer / director · 11 share thisMARIANIShared officer / director · 11 share thisSCI RIVIERShared officer / director · 11 share thisSCI RGShared officer / director · 11 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

3 people
NameRoleFromSource
JOSIANE MEACCIDirecteur—France registry
⚠ PASCALE RIVIERDirigeant—France registry
RAPHAELE RIVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE RIVIER (officer) matches PEP Pascal Rivier — Q66501205. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off