DOSSIERS / SCI GECKO
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Company dossier

SCI GECKO

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789898418 · 789898418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GECKO
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789898418
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dissolved
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Real-estate civil company (SCI)
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2012-12-12
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34 RUE BEAULOISIR, 37500 CHINON
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68.20B
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€300,000
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Connections

11 links
Shared operator — likely the same administrator
GECKO IMMOShared officer / director · 2 share thisGECKO IMMOShared registered address · 2 share thisSCHOCOMShared officer / director · 10 share thisCOMSCHOShared officer / director · 10 share thisPEIRA AGROShared officer / director · 10 share thisSCI CAILLOTS MONTREUILShared officer / director · 10 share thisSCI BARRIERE DU TRONEShared officer / director · 10 share thisNSDSShared officer / director · 10 share thisLEOMAShared officer / director · 10 share thisSCI SIMONShared officer / director · 10 share thisGAEC DE LA GRANGE CERCYShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ DELPHINE COMTEDirecteur—France registry
PIERRE JUNGESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELPHINE COMTE (officer) matches PEP Delphine Comte — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

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