DOSSIERS / SCI GOIFFIEU
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Company dossier

SCI GOIFFIEU

FRANCE · COMPANY · INCORPORATED 1990-05-09
KYBE ID: FR-378021380 · 378021380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GOIFFIEU
fr_insee
378021380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-09
fr_insee
2024-06-18
fr_insee
LD GOIFFIEU, EN BORDURE RN 6, 69700 MONTAGNY
fr_insee
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

1 people
NameRoleFromSource
CLAUDE DALLEMAGNEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE DALLEMAGNE (officer) matches PEP Claude Dallemagne — member of the French National Assembly, France. 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