DOSSIERS / SCI GIBER
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Company dossier

SCI GIBER

FRANCE · COMPANY · INCORPORATED 1988-09-20
KYBE ID: FR-348005232 · 348005232 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIBER
fr_insee
348005232
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dissolved
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Real-estate development company (SCI)
fr_insee
1988-09-20
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51 RTE DE RAMBOUILLET, 91530 SAINT-CHERON
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES BERNIERDirecteur—France registry
GINETTE PAULETTE VEYDirigeant—France registry
NICOLE JULIETTE GENEVIEVE GILLARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES BERNIER (officer) matches PEP Jacques Bernier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100