DOSSIERS / SCI G D V
← SearchExport PDF
Company dossier

SCI G D V

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479325789 · 479325789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G D V
fr_insee
479325789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
5 RUE DU MERISIER, 77430 CHAMPAGNE-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRUD'HOMME GISELEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PRUD'HOMME GISELE (officer) matches PEP Gisèle Prud'homme — Q66500797. Apply enhanced due diligence.

Risk journey — why 0?

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