DOSSIERS / GCI - GESTION CONSEIL IMMOBILIER
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GCI - GESTION CONSEIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788930717 · 788930717 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
GCI - GESTION CONSEIL IMMOBILIER
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788930717
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-29
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3 RUE DES MYOSOTIS, 67205 OBERHAUSBERGEN
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68.31Z
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1
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€10,000
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People with significant control

1 people
NameRoleFromSource
⚠ NATHALIE LACROIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE LACROIX (officer) matches PEP Nathalie Lacroix — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€53,987€10,203€122,059—
2016€70,621€36,671€120,534—
From official financial statements filed with the registry.