DOSSIERS / SCI GCCRC 2
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SCI GCCRC 2

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827443151 · 827443151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GCCRC 2
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827443151
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dissolved
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Real-estate civil company (SCI)
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2017-02-02
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4 AV MARCEL VYNCKE, 59250 HALLUIN
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68.20B
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€400
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Connections

7 links
Shared operator — likely the same administrator
DIOCAMShared officer / director · 3 share thisISA-CONSTANCE-ALEXShared officer / director · 3 share thisSCI G.C.C.R.CShared officer / director · 3 share thisP.M.FShared officer / director · 3 share thisCHRISTOPHE DENISShared registered address · 4 share thisDECO PLASTIQUES ET THERMO FRANCE D.P.T.FShared registered address · 4 share thisP.M.FShared registered address · 4 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.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE DENISDirecteur—France registry
GERALDINE DEFACHELDirecteur—France registry
CLEMENT DENISMembre du directoire—France registry
CONSTANCE DENISMembre du directoire—France registry
ROMAIN DENISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT DENIS (officer) matches PEP Denis Clement — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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