DOSSIERS / SOCIETE CIVILE REGIS-IMMO
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Company dossier

SOCIETE CIVILE REGIS-IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752151340 · 752151340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE REGIS-IMMO
fr_insee
752151340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-14
fr_insee
89 RUE DE PASSY, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE GD SASDirigeant—France registry
FINANCIERE GD SASPrésident—France registry
GILLES DaumoinxPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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