DOSSIERS / SCI GAEC
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Company dossier

SCI GAEC

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832638738 · 832638738 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GAEC
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832638738
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dissolved
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Real-estate civil company (SCI)
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2017-10-17
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52 AV DE PARIS, 53500 ERNEE
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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

2 people
NameRoleFromSource
CHARLES ROLLANDDirecteur—France registry
INVESTISSEMENT ROLLAND CharlesDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHARLES ROLLAND (officer) matches PEP Charles Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES ROLLAND (officer) matches PEP Charles Rolland — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100