DOSSIERS / SCI MAISON GAIDOT
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Company dossier

SCI MAISON GAIDOT

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803824895 · 803824895 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MAISON GAIDOT
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803824895
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active
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Real-estate civil company (SCI)
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2014-07-31
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LA VILLE, 05350 ARVIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE BLANCDirigeant—France registry
LUCAS BLANCDirigeant—France registry
PERRINE BLANCDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. 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