DOSSIERS / SCI GADOUX BRUNEL
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Company dossier

SCI GADOUX BRUNEL

FRANCE · COMPANY · INCORPORATED 1987-02-25
KYBE ID: FR-340309517 · 340309517 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI GADOUX BRUNEL
fr_insee
340309517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-25
fr_insee
RUE DE LA PAIX, 63650 LA MONNERIE-LE-MONTEL
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68.20B
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€64,029
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LOUIS GADOUXDirecteurFrance registry
Alexandra GADOUXMembre du directoireFrance registry
JEROME GERARD GADOUXMembre du directoireFrance registry
Katia GADOUXMembre du directoireFrance registry
Marie-France MOUSSIEREMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LOUIS GADOUX (officer) matches PEP Jean-Louis Gadoux — Q66501255. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100