DOSSIERS / SCI GERMIC
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Company dossier

SCI GERMIC

FRANCE · COMPANY · INCORPORATED 1989-05-23
KYBE ID: FR-350809844 · 350809844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GERMIC
fr_insee
350809844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-23
fr_insee
2019-02-12
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RTE D APREMONT, JARDINS BUISSON ROND, 73000 BARBERAZ
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68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE PONCETPrésident—France registry
LUC GERARD BOLLONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE PONCET (officer) matches PEP André Poncet — Q66501114. 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