DOSSIERS / SCI DU GAULT PARIS
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Company dossier

SCI DU GAULT PARIS

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803305226 · 803305226 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU GAULT PARIS
fr_insee
803305226
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-07
fr_insee
9 RUE DU GAULT, 28700 GARANCIERES-EN-BEAUCE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PARC DU GAULTDirigeant—France registry
PHILIPPE GILBERTDirigeant—France registry
CLAIRE BATAILLEMembre du directoire—France registry
PHILIPPE GILBERTMembre du directoire—France registry
PARC DU GAULTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC DU GAULT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GILBERT (officer) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100