DOSSIERS / SCI G4
← SearchExport PDF
Company dossier

SCI G4

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-351866595 · 351866595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G4
fr_insee
351866595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-01
fr_insee
10 RUE DU 27 JUILLET 1944, 69360 TERNAY
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE GARGIDirigeant—France registry
STEPHANE BRUNO GARGIDirigeant—France registry
CLAUDETTE IRENE GARCIAPrésident—France registry
ROBERT GARGIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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