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Company dossier

SCI GAILLARDIN

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-377923453 · 377923453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAILLARDIN
fr_insee
377923453
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-31
fr_insee
29 AV DU MARECHAL LECLERC, 77460 SOUPPES-SUR-LOING
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE DORE GAELDirecteur—France registry
BOREL-CASANOVA FRANCOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100