DOSSIERS / SOCIETE CIVILE IMMOBILIERE GMT
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Company dossier

SOCIETE CIVILE IMMOBILIERE GMT

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821036209 · 821036209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GMT
fr_insee
821036209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-20
fr_insee
2 CHE DE LA CROIX MAZENOD, 42400 SAINT-CHAMOND
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

3 people
NameRoleFromSource
ADRIEN GIRAUDDirigeant—France registry
LUCAS GIRAUDDirigeant—France registry
MARLENE GIRAUDDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ADRIEN GIRAUD (officer) matches PEP Adrien Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADRIEN GIRAUD (officer) matches PEP Adrien Giraud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100