DOSSIERS / SCI LA PORTE SAINT SAUVEUR
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Company dossier

SCI LA PORTE SAINT SAUVEUR

FRANCE · COMPANY · INCORPORATED 1991-09-11
KYBE ID: FR-382967727 · 382967727 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PORTE SAINT SAUVEUR
fr_insee
382967727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-11
fr_insee
62 B RUE DE L’EGLISE, 84560 MENERBES
fr_insee
68.20A
fr_insee
€396,367
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CLAIRE GIMPELDirecteur—France registry
BENOIT TOUCHARDMembre du directoire—France registry
CHARLES GIMPELMembre du directoire—France registry
ERIK GIMPELMembre du directoire—France registry
FLEUR TOUCHARDMembre du directoire—France registry
KATHLEEN MOOREMembre du directoire—France registry
MARC GIMPELMembre du directoire—France registry
MATHIEU TOUCHARDMembre du directoire—France registry
OLIVIER GIMPELMembre du directoire—France registry
REMI GIMPELMembre du directoire—France registry
RENE GIMPELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

KATHLEEN MOORE (officer) matches PEP Kathleen C. Moore — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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