DOSSIERS / SCI GEGE
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Company dossier

SCI GEGE

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494546542 · 494546542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEGE
fr_insee
494546542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-26
fr_insee
7 PL DU CHAMP DE MARS, 05100 BRIANCON
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
FRANCOISE DUCROSDirecteur—France registry
STEPHANIE BERNIEREDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE DUCROS (officer) matches PEP Françoise Ducros — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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