DOSSIERS / SCI DES GLIERES
← SearchExport PDF
Company dossier

SCI DES GLIERES

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501847768 · 501847768 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GLIERES
fr_insee
501847768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-08
fr_insee
14 AV DU MAQUIS DES GLIERES, 51470 SAINT-MEMMIE
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
VINCENT BONNAIREDirecteur—France registry
JEAN PIERRE REGNAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN PIERRE REGNAULT (officer) matches PEP Jean-Pierre Regnault — Q66499978. Apply enhanced due diligence.

Risk journey — why 7?

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