DOSSIERS / SCI GICQUEL COLIN
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Company dossier

SCI GICQUEL COLIN

FRANCE · COMPANY · INCORPORATED 1987-07-20
KYBE ID: FR-341758506 · 341758506 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI GICQUEL COLIN
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341758506
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dissolved
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Real-estate civil company (SCI)
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1987-07-20
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2023-06-27
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10 PL GENERAL KOENIG, 35000 RENNES
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68.20A
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ROBERT GICQUELAdministrateurFrance registry
GENEVIEVE COLINMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GENEVIEVE COLIN (officer) matches PEP Geneviève Colin — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off