DOSSIERS / SCI GORRITI
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Company dossier

SCI GORRITI

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931397541 · 931397541 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GORRITI
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931397541
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-25
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18 RUE Louis - Philippe, 92200 NEUILLY SUR SEINE
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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
Laure SUAREZ DE BUSTAMANTEDirecteur—France registry
Louis GUILLOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Louis GUILLOT (officer) matches PEP Louis Guillot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100