DOSSIERS / SCI GEOFFROY
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Company dossier

SCI GEOFFROY

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493490809 · 493490809 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEOFFROY
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493490809
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dissolved
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Real-estate civil company (SCI)
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2007-01-03
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14 RUE ROGER BACON, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GEOFFROYDirecteur—France registry
RENEE GEOFFROYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN GEOFFROY (officer) matches PEP Christian Geoffroy — Q66500461. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100