DOSSIERS / SCI MATHIEU GAUTHIER ET PARENTS 20 RUE MATISSE DIJON
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Company dossier

SCI MATHIEU GAUTHIER ET PARENTS 20 RUE MATISSE DIJON

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978003960 · 978003960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MATHIEU GAUTHIER ET PARENTS 20 RUE MATISSE DIJON
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978003960
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active
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Real-estate civil company (SCI)
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2023-07-25
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20 RUE Henri Matisse, 21000 Dijon
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mathieu GAUTHIERDirecteur—France registry
Claire VIALAMembre du directoire—France registry
Jean-Michel GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Michel GAUTHIER (officer) matches PEP Jean-Michel Gauthier — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

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