DOSSIERS / SCI LA GAULARDIERE
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Company dossier

SCI LA GAULARDIERE

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830833638 · 830833638 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI LA GAULARDIERE
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830833638
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active
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Real-estate civil company (SCI)
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2017-07-11
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LE PETIT NOYER, 72110 BEAUFAY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JEAN-PIERRE VOGELShared registered address · 3 share thisSCI DU PETIT NOYERShared registered address · 3 share thisPANORAMA DE LA HAUTE VENELLEShared officer / director · 8 share thisSPAIShared officer / director · 8 share thisSARL L'ART DU VINShared officer / director · 8 share thisburgbad AktiengesellschaftShared officer / director · 8 share thisGFA DU PETIT NOYERShared officer / director · 8 share thisJP VOGELShared officer / director · 8 share thisSCI DU PETIT NOYERShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ JEAN-PIERRE VOGELDirecteur—France registry
JP VOGELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE VOGEL (officer) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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