DOSSIERS / SCI GALLIENI-EXPERTS
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Company dossier

SCI GALLIENI-EXPERTS

FRANCE · COMPANY · INCORPORATED 1992-04-22
KYBE ID: FR-385113642 · 385113642 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GALLIENI-EXPERTS
fr_insee
385113642
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-22
fr_insee
1 A RUE DES FRERES WOLFF, 67210 OBERNAI
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68.20B
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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

2 people
NameRoleFromSource
RENEE LUCIENNE STEIMERMembre du directoire—France registry
PIERRE MARTINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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