DOSSIERS / SCI GEMAFRAN
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Company dossier

SCI GEMAFRAN

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444336879 · 444336879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEMAFRAN
fr_insee
444336879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-09
fr_insee
26 RUE D'ALSACE, 85110 CHANTONNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD VILLETTEDirecteur—France registry
MARIE-FRANCE AVRILDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD VILLETTE (officer) matches PEP Gérard Villette — Q66501146. Apply enhanced due diligence.

Risk journey — why 0?

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