DOSSIERS / SCI GUIVAL
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Company dossier

SCI GUIVAL

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422220301 · 422220301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUIVAL
fr_insee
422220301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-18
fr_insee
1 RUE DU NOUVEAU BOURG, 45600 SAINT-PERE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE POIRETTEDirecteur—France registry
BERNARD EVRARDMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD EVRARD (officer) matches PEP Bernard Evrard — Q66500130. Apply enhanced due diligence.

Risk journey — why 0?

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