DOSSIERS / SCI GAZONFIER
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Company dossier

SCI GAZONFIER

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840367809 · 840367809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAZONFIER
fr_insee
840367809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-14
fr_insee
LA COQUINIERE, 72390 LAVARE
fr_insee
68.20A
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€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU BREJOINDirecteur—France registry
JEAN-LUC BOISNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LUC BOISNARD (officer) matches PEP Jean-Luc Boisnard — Q66499372. Apply enhanced due diligence.

Risk journey — why 0?

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