DOSSIERS / GIE IMMOBILIER DU SAUMUROIS
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Partnership dossier

GIE IMMOBILIER DU SAUMUROIS

FRANCE · PARTNERSHIP · INCORPORATED 1980-12-19
KYBE ID: FR-320462484 · 320462484 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
GIE IMMOBILIER DU SAUMUROIS
fr_insee
320462484
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-12-19
fr_insee
RUE CORNEILLE, HOTEL DE VILLE, 49400 SAUMUR
fr_insee
82.99Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU QUAI MAYAUDShared officer / director · 2 share thisSCP LAGOUCHE THOMASShared officer / director · 4 share thisPCM IMMOBILIERShared officer / director · 4 share thisSCA PASTORALE HOPITAUX VIEUXShared officer / director · 4 share thisSCI LES ARENESShared officer / director · 6 share thisSTREGIMO SAUMURShared officer / director · 6 share thisLA TORTUEShared officer / director · 6 share thisIMMO MORINShared officer / director · 6 share thisDROGUERIE DES CINQ BECSShared officer / director · 6 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

7 people
NameRoleFromSource
JACKY MORINDirigeant—France registry
JEAN-PAUL HUGOTDirigeant—France registry
PATRICK MAIREDirigeant—France registry
RAYMOND GENTILDirigeant—France registry
SAIEMRSDirigeant—France registry
SIEMSDirigeant—France registry
VILLE DE SAUMURDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL HUGOT (officer) matches PEP Jean-Paul Hugot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MAIRE (officer) matches PEP Patrick Maire — Q66501410. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MAIRE (officer) matches PEP Patrick Maire — Q66501246. Apply enhanced due diligence.

Risk journey — why 16?

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