DOSSIERS / SOCIETE CIVILE IMMOBILIERE GONZALEZ
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE GONZALEZ

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751375106 · 751375106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GONZALEZ
fr_insee
751375106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-07
fr_insee
2 RUE DE LA DRAISINE, 33990 HOURTIN
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI GONZALEZDirecteur—France registry
MARIA DE LA PURIFICACITION IRENE LLERADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100