DOSSIERS / SCPAT GPI1
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Company dossier

SCPAT GPI1

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788860724 · 788860724 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCPAT GPI1
fr_insee
788860724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-19
fr_insee
3 RTE DE NARBONNE, 34210 AIGUES-VIVES
fr_insee
68.20B
fr_insee
€157,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ICHEDirecteur—France registry
PAUL ICHEMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100