DOSSIERS / TRANSACTION IMMOBILIERE
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Company dossier

TRANSACTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851798629 · 851798629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSACTION IMMOBILIERE
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851798629
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active
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Real-estate civil company (SCI)
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2019-06-20
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9 AV Victor Hugo, RES. LES JARDINS DES ALYSCAMPS BAT D, 13200 Arles
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ANDRE GAYDirecteur—France registry
GAYPAULHANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100