DOSSIERS / SCI GLG
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Company dossier

SCI GLG

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822228417 · 822228417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GLG
fr_insee
822228417
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dissolved
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Real-estate civil company (SCI)
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2016-08-30
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6 RUE ANITA CONTI, 35760 MONTGERMONT
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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
BERTRAND GAUTIERDirecteur—France registry
CYRIL LEROYERDirecteur—France registry
MARIE-LAURE GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND GAUTIER (officer) matches PEP Bertrand Gautier — Q66500324. Apply enhanced due diligence.

Risk journey — why 16?

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