DOSSIERS / SCI GD
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Company dossier

SCI GD

FRANCE · COMPANY · INCORPORATED 1992-10-12
KYBE ID: FR-388802787 · 388802787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GD
fr_insee
388802787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-12
fr_insee
19 RUE MULSANT, 42300 ROANNE
fr_insee
55.90Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENISE LOUISE FRANCE TRAVARDMembre du directoire—France registry
PATRICK LAVENIRMembre du directoire—France registry
GILLES JEAN SIMON LAVENIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100