DOSSIERS / SCI DES GITES DE FRANCE DE LOT ET GARONNE
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Company dossier

SCI DES GITES DE FRANCE DE LOT ET GARONNE

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843079450 · 843079450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GITES DE FRANCE DE LOT ET GARONNE
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843079450
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dissolved
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Real-estate civil company (SCI)
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2018-10-16
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169 BD DE LA REPUBLIQUE, 47000 AGEN
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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

3 people
NameRoleFromSource
ASSOCIATION DEPARTEMENTALE DES GITES DE FRANCE ET DU TOURISME VERT DE LOT ET GARONNEMembre du directoire—France registry
GITES DE FRANCE SERVICES 47Membre du directoire—France registry
Gilbert TOVOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Gilbert TOVO (officer) matches PEP Gilbert Tovo — Q66501175. Apply enhanced due diligence.

Risk journey — why 0?

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