DOSSIERS / SCI DU GARRIT II
← SearchExport PDF
Company dossier

SCI DU GARRIT II

FRANCE · COMPANY · INCORPORATED 1993-06-22
KYBE ID: FR-391385911 · 391385911 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GARRIT II
fr_insee
391385911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-22
fr_insee
- , 24220 MARNAC
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC BOUFFARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN MARC BOUFFARD (officer) matches PEP Jean-Marc Bouffard — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

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