DOSSIERS / SCI GC
← SearchExport PDF
Company dossier

SCI GC

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819240433 · 819240433 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI GC
fr_insee
819240433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-24
fr_insee
IMP DES PECHEURS, LA NOUE, 17550 DOLUS-D'OLERON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

21 links
Shared operator — likely the same administrator
IMMODOLUSShared officer / director · 2 share thisL'ECLOSERIE DU PONANTShared registered address · 3 share thisSCI GABORIAUShared registered address · 3 share thisL'HUITRIERShared officer / director · 6 share thisGABORIAU DAVIDShared officer / director · 6 share thisSCI GABORIAUShared officer / director · 6 share thisDASTGShared officer / director · 6 share thisGABORIAU FRERESShared officer / director · 6 share thisCUMA DES LANDESShared officer / director · 10 share thisSCEA ATLANTIQUE AQUACULTUREShared officer / director · 10 share thisCUMA DE MONTIGNE SUR MOINEShared officer / director · 10 share thisEARL DES LANDESShared officer / director · 10 share thisL'ECLOSERIE DU PONANTShared officer / director · 10 share thisLES CORDELIERSShared officer / director · 12 share thisDU GRAND JASShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-819240433/network.

People with significant control

4 people
NameRoleFromSource
NICOLE MARIE-CLAUDE ROBERTDirecteur—France registry
DAVID GABORIAUMembre du directoire—France registry
ERIC GABORIAUMembre du directoire—France registry
PHILIPPE GABORIAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GABORIAU (officer) matches PEP Philippe Gaboriau — Q66501373. Apply enhanced due diligence.

Risk journey — why 16?

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