DOSSIERS / SCI GM5
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Company dossier

SCI GM5

FRANCE · COMPANY · INCORPORATED 1992-09-21
KYBE ID: FR-388580763 · 388580763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GM5
fr_insee
388580763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-21
fr_insee
52 RUE DU CHATEAU, 60820 BORAN-SUR-OISE
fr_insee
68.20B
fr_insee
€159,309
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAISY de MOUSTIERDirigeant—France registry
PATRICK LEONEL JEAN DE MOUSTIERDirigeant—France registry
PHILIPPINE de MOUSTIERDirigeant—France registry
PIERRE-ETIENNE LAURENT DE MOUSTIERDirigeant—France registry
SONIA ANNE MARIE DE MOUSTIERDirigeant—France registry
THEODORE de MOUSTIERDirigeant—France registry
VICTOR de MOUSTIERDirigeant—France registry
PHILIBERT DE MOUSTIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100