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Company dossier

SCI GA RA JO

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922526090 · 922526090 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI GA RA JO
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922526090
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dissolved
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Real-estate civil company (SCI)
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2022-12-27
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2241 RTE DE JONQUIERES, 84100 ORANGE
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68.20B
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€252,000
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Connections

10 links
Shared operator — likely the same administrator
ROUX FILSShared officer / director · 2 share thisSHANTI IMMOShared officer / director · 4 share thisSCI FAMILLE LOPEZ-PERRINShared officer / director · 4 share thisMAISON ET DOMAINES LES ALEXANDRINSShared officer / director · 4 share thisFLEUR DE MIRAVALShared officer / director · 4 share thisVILLAGE SAINT PAULShared officer / director · 4 share this2PShared officer / director · 4 share thisSCI DE LA VIGNELAUZEShared officer / director · 4 share thisHORS-CHAMP PRODUCTIONSShared officer / director · 4 share thisBEAU DOMAINE BRAZIL LTDAShared officer / director · 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
THOMAS JEAN-PIERRE PERRINDirecteur—France registry
CECILE EUGENIE LUCIE PERRINMembre du directoire—France registry
MARC-OLIVIER PIERRE JACQUES FRANCOIS PERRINMembre du directoire—France registry
PIERRE-BERTRAND ANDRE PERRINMembre du directoire—France registry
JEAN-PIERRE FRANCOIS PERRINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS PERRIN (officer) matches PEP Jean-François Perrin — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FRANCOIS PERRIN (officer) matches PEP Jean-François Perrin — Q66501048. 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