DOSSIERS / SOCIETE CIVILE IMMOBILIERE G.D.S
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SOCIETE CIVILE IMMOBILIERE G.D.S

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-039287420 · 039287420 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE G.D.S
fr_insee
039287420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-16
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€34,362
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

96 people
NameRoleFromSource
ADELINE GentienDirigeant—France registry
AGNES GastinneDirigeant—France registry
ALETH JobertDirigeant—France registry
ALIETTE GentienDirigeant—France registry
ALIETTE SauvalleDirigeant—France registry
ANDRE HENRI GentienDirigeant—France registry
ANNE MARIE GentienDirigeant—France registry
ANNE-SIXTINE JobertDirigeant—France registry
ANNE-SOPHIE MARIE BEATRICE DehenDirigeant—France registry
ANNIC MARIE Michel-DansacDirigeant—France registry
ARMELLE PAULE GastinneDirigeant—France registry
ARNAUD PAUL GastinneDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100