DOSSIERS / LE CLOS GREFFIER LOTS TRANSITOIRES
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Company dossier

LE CLOS GREFFIER LOTS TRANSITOIRES

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921855227 · 921855227 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS GREFFIER LOTS TRANSITOIRES
fr_insee
921855227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-01
fr_insee
14 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DESISLAVA GEORGIEVADirigeant—France registry
NIKOLAY STOILOVDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DESISLAVA GEORGIEVA (officer) matches PEP Desislava Georgieva — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY STOILOV (officer) matches PEP Nikola Stoilov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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