DOSSIERS / SCI GMI - CHATONNAY
← SearchExport PDF
Company dossier

SCI GMI - CHATONNAY

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453280463 · 453280463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GMI - CHATONNAY
fr_insee
453280463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
3 RUE CLEMENCEAU, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€131,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
francois mathieuMembre du directoire—France registry
Syvie Marie Geneviève GOYMembre du directoire—France registry
MICHEL GOYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

francois mathieu (officer) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

francois mathieu (officer) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100