DOSSIERS / GIPA IMMO
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Company dossier

GIPA IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951937986 · 951937986 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIPA IMMO
fr_insee
951937986
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-27
fr_insee
9 RUE du Pont à l'Huile, 95500 Le Thillay
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Juan-Francisco PACIODirecteur—France registry
Katia Raymonde Andrée Monique GIVELETMembre du directoire—France registry
ROCHE AZURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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