DOSSIERS / SCI GILLES-MIGNARD
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Company dossier

SCI GILLES-MIGNARD

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820747616 · 820747616 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILLES-MIGNARD
fr_insee
820747616
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-06
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6 B RUE DE L'HOSPICE, 63320 CHAMPEIX
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68.20B
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1
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE GILLESDirecteur—France registry
INDIANA GILLESMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GENEVIEVE GILLES (officer) matches PEP Genevieve Gilles — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

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