DOSSIERS / SCI G.A.J
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Company dossier

SCI G.A.J

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824719645 · 824719645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G.A.J
fr_insee
824719645
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-04
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154 RUE DE LA FERRONNERIE, 72250 PARIGNE-L'EVEQUE
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68.20B
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME ROUSSEAUDirecteur—France registry
AURELIEN ROUSSEAUMembre du directoire—France registry
JULIEN ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AURELIEN ROUSSEAU (officer) matches PEP Aurélien Rousseau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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