DOSSIERS / SCI GUITTARD IMMOBILIER
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Company dossier

SCI GUITTARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803745280 · 803745280 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUITTARD IMMOBILIER
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803745280
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dissolved
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Real-estate civil company (SCI)
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2014-07-28
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HAM DE SAINT GERY, 81800 RABASTENS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC SERGE PAUL JOSEPH GUITTARDDirecteur—France registry
MALLAURIE EMILIE VICTORIA GUITTARDMembre du directoire—France registry
MARTINE MARIE-CHRISTINE DURANDMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTINE MARIE-CHRISTINE DURAND (officer) matches PEP Marie-Christine Durand — Q66500350. Apply enhanced due diligence.

Risk journey — why 0?

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