DOSSIERS / SCI GASSIN SAINT TROPEZ
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Company dossier

SCI GASSIN SAINT TROPEZ

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-509005971 · 509005971 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GASSIN SAINT TROPEZ
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509005971
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dissolved
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Civil company
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2008-11-14
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256 RUE SAINT-HONORE, 75001 PARIS
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68.20B
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€6,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES HOTELS DE PARISDirigeant—France registry
MD IMMOBILIERDirigeant—France registry
PATRICK MACHEFERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK MACHEFERT (officer) matches PEP Patrick Machefert — Q66499849. Apply enhanced due diligence.

Risk journey — why 7?

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