DOSSIERS / SCI GHISLAINE C
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Company dossier

SCI GHISLAINE C

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-794540997 · 794540997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI GHISLAINE C
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794540997
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dissolved
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Real-estate civil company (SCI)
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2013-09-18
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RTE DE ROCHEGUDE, LE MAUPAS, 84430 MONDRAGON
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68.20B
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€51,300
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Connections

8 links
Shared operator — likely the same administrator
GFA DE LA CROIX ROUGEShared officer / director · 2 share thisSCI 84 MONTEE DE LA GRANDE COTEShared officer / director · 9 share thisCARRE CONSULTINGShared officer / director · 9 share thisCARRELIPSEShared officer / director · 9 share thisSCI ELLIPSEShared officer / director · 9 share thisEASYDEASYShared officer / director · 9 share thisGFA J.J CARREShared officer / director · 9 share thisCAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTESShared officer / director · 9 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES CARRE (officer) matches PEP Jean-Jacques Carre — Q66499839. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY CARRE (officer) matches PEP Thierry Carrere — Q66500734. 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