DOSSIERS / SCI GATA
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Company dossier

SCI GATA

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811762715 · 811762715 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GATA
fr_insee
811762715
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-03
fr_insee
LA MADELEINE, METAIRIE DE BOGA, 44350 GUERANDE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE JOSEPHDirecteur—France registry
HUGO JOSEPHMembre du directoire—France registry
MAXIME JOSEPHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HUGO JOSEPH (officer) matches PEP Joseph Hugo — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100