DOSSIERS / SCI GIRAUDEAU KJM
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Company dossier

SCI GIRAUDEAU KJM

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527504674 · 527504674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIRAUDEAU KJM
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527504674
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dissolved
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Civil company
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2010-10-13
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LE BOIS BOUDAUD, 85140 SAINT-MARTIN-DES-NOYERS
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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
JEAN-MICHEL GIRAUDEAUDirecteur—France registry
KARINE GENDREAUDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL GIRAUDEAU (officer) matches PEP Jean-Michel Giraudeau — Q66499527. Apply enhanced due diligence.

Risk journey — why 0?

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