DOSSIERS / SOCIETE CIVILE IMMOBILIERE G N K
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Company dossier

SOCIETE CIVILE IMMOBILIERE G N K

FRANCE · COMPANY · INCORPORATED 1985-12-18
KYBE ID: FR-333709707 · 333709707 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE G N K
fr_insee
333709707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-12-18
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2 RPT VICTOR HUGO, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNAEL TOLEDANODirigeant—France registry
CHARLES BENDAVIDDirigeant—France registry
ELISE COHENDirigeant—France registry
GAD BENDAVIDDirigeant—France registry
KELLY TOLEDANODirigeant—France registry
SHARON TOLEDANODirigeant—France registry
KAREN BENDAVIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100