DOSSIERS / SCI GATINE
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Company dossier

SCI GATINE

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-984086488 · 984086488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GATINE
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984086488
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active
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Real-estate civil company (SCI)
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2024-02-02
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4 RUE d'Alsace Lorraine, 92100 Boulogne-Billancourt
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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

3 people
NameRoleFromSource
NICOLAS REYMembre du directoire—France registry
SANDRA REYMembre du directoire—France registry
SOPHIE BORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS REY (officer) matches PEP Nicolas Ray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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