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Company dossier

SCI GOELAND

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428765218 · 428765218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOELAND
fr_insee
428765218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-23
fr_insee
36 RUE DE BERGUES, 59470 ESQUELBECQ
fr_insee
68.20A
fr_insee
€65,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT HENRY JEAN GODEFROYDirigeant—France registry
GERALDINE DANIELE ALINE GODEFROYDirigeant—France registry
JEAN-PIERRE GODEFROYDirigeant—France registry
MARGARET HENRIETTE GERMAINE GILLPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE GODEFROY (officer) matches PEP Jean-Pierre Godefroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GODEFROY (officer) matches PEP Jean-Pierre Godefroy — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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