DOSSIERS / SAINT GERY
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Company dossier

SAINT GERY

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823475546 · 823475546 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT GERY
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823475546
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dissolved
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Real-estate civil company (SCI)
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2016-11-09
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8 CHE DU LIMOUZIN, 34120 LEZIGNAN-LA-CEBE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE MUNIERDirecteur—France registry
SEBASTIEN CROSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SEBASTIEN CROS (officer) matches PEP Sébastien Cros — Q66500299. Apply enhanced due diligence.

Risk journey — why 7?

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