DOSSIERS / SCI LES GILBERT'S
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Company dossier

SCI LES GILBERT'S

FRANCE · COMPANY · INCORPORATED 1997-08-22
KYBE ID: FR-412847394 · 412847394 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES GILBERT'S
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412847394
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dissolved
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Real-estate civil company (SCI)
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1997-08-22
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88 RUE DE CASSEL, 59940 NEUF-BERQUIN
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT DUPONTDirigeant—France registry
GILBERTE PAULINE STEUPERAERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GILBERT DUPONT (officer) matches PEP Gilbert Dupont — Q66500016. Apply enhanced due diligence.

Risk journey — why 7?

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