DOSSIERS / SCI SAINT GEORGES
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Company dossier

SCI SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 1994-10-31
KYBE ID: FR-398718304 · 398718304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT GEORGES
fr_insee
398718304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-31
fr_insee
NIAUFLE, Saint-Georges-le-Gaultier, 72130 SAINT GEORGES LE GAULTIER
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GABRIEL HYACINTHE GALPINDirecteur—France registry
GERARD GALPINMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD GALPIN (officer) matches PEP Gérard Galpin — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

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