DOSSIERS / GILFRAN SCI
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Company dossier

GILFRAN SCI

FRANCE · COMPANY · INCORPORATED 1987-05-27
KYBE ID: FR-341318822 · 341318822 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILFRAN SCI
fr_insee
341318822
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-05-27
fr_insee
17 QUAI JACQUES PREVERT, 77100 MEAUX
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CGDSdissolvedCHAFFARD HOLDINGdissolvedCLAUDE LUCIEN LEMARREdissolvedFRANCE TRANSACTIONS COMMERCES IMMOBILIER MANAGEMENTdissolvedHAPPECOMMERCESdissolvedHELENE MARATRATdissolvedJEAN-JACQUES GERARD RAOUL JEAN DECONNEdissolvedLCSdissolved[ND]dissolvedPATRICE PETITDIDIERdissolvedPATRICK JEAN PAUL HARDYdissolvedROMAIN DEBROUCKERactiveSCI CB CHATEAU-THIERRYdissolvedSCI D'ACYactiveSCI DE L'ABBAYEdissolvedSCI DE LA CRIDEdissolvedSCI GACHAdissolvedSCI LES BOSQUETSdissolvedSCI LES SABLESdissolvedSCI NATIONdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
FRANCINE MARIE MADELEINE MARCQDirecteur—France registry
LAURA BonanDirecteur—France registry
BENJAMIN PIERRE ANDRE BonanMembre du directoire—France registry
FREDERIC DAVID BonanMembre du directoire—France registry
VERONIQUE AIMEE BonanMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100