DOSSIERS / SCI GERARD
← SearchExport PDF
Company dossier

SCI GERARD

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835375528 · 835375528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GERARD
fr_insee
835375528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-13
fr_insee
7 BD VOLTAIRE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS GERARDDirecteur—France registry
STEPHANIE JEGATDirecteur—France registry
AURELIE LERAYMembre du directoire—France registry
DAVY MEANMembre du directoire—France registry
FLORIAN SIMONMembre du directoire—France registry
KEVIN PLANTETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GERARD (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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