DOSSIERS / SCI GORRY
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Company dossier

SCI GORRY

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-448033738 · 448033738 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI GORRY
fr_insee
448033738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-03
fr_insee
32 RTE de Brannens, 33124 Auros
fr_insee
68.20B
fr_insee
€2,000
fr_insee

People with significant control

2 people
NameRoleFromSource
PATRICK YVES PAUL GORRYDirecteurFrance registry
VALERIE DEVAUXMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VALERIE DEVAUX (officer) matches PEP Valérie Devaux — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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