DOSSIERS / SCI GAND
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Company dossier

SCI GAND

FRANCE · COMPANY · INCORPORATED 1990-04-18
KYBE ID: FR-377710975 · 377710975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAND
fr_insee
377710975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-18
fr_insee
260 BD GAMBETTA, 59200 TOURCOING
fr_insee
68.32A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE SNAUWAERTDirecteur—France registry
JULIE PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100