DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAMILIALE JDG
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Company dossier

SOCIETE CIVILE IMMOBILIERE FAMILIALE JDG

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893681940 · 893681940 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FAMILIALE JDG
fr_insee
893681940
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dissolved
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Real-estate civil company (SCI)
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2021-02-05
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7 B RUE DE LA CROIX, 71600 PARAY-LE-MONIAL
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE GORDATDirigeant—France registry
GERALD GORDATDirigeant—France registry
JEAN-CHRISTOPHE GORDATDirigeant—France registry
DANIEL MARIE GORDATPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERALD GORDAT (officer) matches PEP Gérald Gordat — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERALD GORDAT (officer) matches PEP Gérald Gordat — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

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