DOSSIERS / SCI GDV CARMES
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Company dossier

SCI GDV CARMES

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811803428 · 811803428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GDV CARMES
fr_insee
811803428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-04
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20 RUE DES CARMES, 15000 AURILLAC
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN GERARD MOUSSIEDirigeant—France registry
RICHARD PIERRE FRANCOIS MOUSSIEDirigeant—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