DOSSIERS / GS IMMO
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Company dossier

GS IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903408268 · 903408268 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GS IMMO
fr_insee
903408268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-29
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9 RUE DES ROCHES, 67190 DINSHEIM-SUR-BRUCHE
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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

2 people
NameRoleFromSource
GEOFFREY SCHMITTDirecteur—France registry
GILLES SERGENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GILLES SERGENT (officer) matches PEP Gilles Sergent — Q66499818. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100