DOSSIERS / SCI GRAND GAILLOT
← SearchExport PDF
Company dossier

SCI GRAND GAILLOT

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352907471 · 352907471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND GAILLOT
fr_insee
352907471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-21
fr_insee
30 B PAS EMILE GUIMET, ZI GENAY LYON NORD, 69730 GENAY
fr_insee
68.20B
fr_insee
€990,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANTHONY PERRIERDirigeant—France registry
CINDY PERRIERDirigeant—France registry
FLSLBPDirigeant—France registry
GERARD PERRIERDirigeant—France registry
GUILLAUME PERRIERDirigeant—France registry
HPHPDirigeant—France registry
HPJPDirigeant—France registry
JOSEPH LOUIS PERRIERDirigeant—France registry
PAUL PERRIERDirigeant—France registry
JEAN-LOUIS PERRIERPrésident—France registry
PATRICE ROBERT JOSEPH PERRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100