DOSSIERS / SCI LES GAGNANTS
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Company dossier

SCI LES GAGNANTS

FRANCE · COMPANY · INCORPORATED 1989-06-13
KYBE ID: FR-350671848 · 350671848 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES GAGNANTS
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350671848
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active
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Real-estate civil company (SCI)
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1989-06-13
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25 RUE DE LA MARNE, 77500 CHELLES
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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

2 people
NameRoleFromSource
Raymond HALLIDAYMembre du directoire—France registry
MICHEL HALLIDAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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