DOSSIERS / SOC DE GESTION ET D INVESTISSEMENT
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Company dossier

SOC DE GESTION ET D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1995-02-10
KYBE ID: FR-400234811 · 400234811 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC DE GESTION ET D INVESTISSEMENT
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400234811
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active
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Real-estate civil company (SCI)
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1995-02-10
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RUE DES AMANDIERS, LES HAUTS CREOLES D12, 97229 LES TROIS-ILETS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marc Georges Marie GASSIERDirecteur—France registry
Danielle Monique GUILLEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100