DOSSIERS / SCI GILMAR
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Company dossier

SCI GILMAR

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-429889447 · 429889447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILMAR
fr_insee
429889447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-03
fr_insee
15 RUE DU STRENGBERG, 67450 LAMPERTHEIM
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANESSA VERLOINGNE LEHEUDirecteur—France registry
MARTINE LEHEUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100