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Company dossier

SCI GABY

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841970353 · 841970353 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABY
fr_insee
841970353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-29
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5 IMP DU MONTGADIN, 54110 HARAUCOURT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES BASTIENDirecteur—France registry
DAVID WINTZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YVES BASTIEN (officer) matches PEP Yves Bastien — Q66499809. Apply enhanced due diligence.

Risk journey — why 7?

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