DOSSIERS / SCI GEPHI
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Company dossier

SCI GEPHI

FRANCE · COMPANY · INCORPORATED 1991-12-20
KYBE ID: 9695008VX84B4AOY4S46 · 383897501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEPHI
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383897501
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dissolved
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Real-estate civil company (SCI)
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1991-12-20
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3 RUE DE L'ARMEE PATTON, 54000 NANCY
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPHBIDirigeant—France registry
SPHBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100