DOSSIERS / SCI GEF IMMO
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Company dossier

SCI GEF IMMO

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792140865 · 792140865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEF IMMO
fr_insee
792140865
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-29
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63 RUE CHARLES DE GAULLE, 77700 CHESSY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE BERNARDDirecteur—France registry
EMMA PAULINE LILI BLANCHARDMembre du directoire—France registry
GEORGES PORQUIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE BERNARD (officer) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 16?

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