Key facts
dissolvedSCI GESYSA
fr_insee
394033740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-17
fr_insee
2 RUE MICHEL CHASLES, 75012 PARIS
fr_insee
68.20B
fr_insee
€347,812
fr_insee
Company dossier
SCI GESYSA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACH ARCHITECTUREALEXANDRE JEROME PHILIPPE HEBERTALLIANCE FINANCEMENTANAIS JACQUELINE MONIQUE CATTIERANTOINE PIERRE POMMIERBIKELOCCHARLES ANTOINE BEHRCLAUDE MAURICE RINDZUNSKIGROUPE 7512IBRAHIM BEN AHMEDMERCURIO INNOVATION & TECHNOLOGIES[ND]RAYMOND GUICHARDSOCIETE IMMOBILIERE LA ROSELIERESUNNY PROJECTSYND COPR DU 2 RUE MICHEL CHASLES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SABINE SCHMIT | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100