DOSSIERS / SCI GANIC
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Company dossier

SCI GANIC

FRANCE · COMPANY · INCORPORATED 1995-07-21
KYBE ID: FR-401793260 · 401793260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GANIC
fr_insee
401793260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-21
fr_insee
47 AV DE L'EUROPE, 59223 RONCQ
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64.30Z
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€378,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE JEAN DOMINIQUE TRENTESAUXMembre du directoire—France registry
CLAIRE SOPHIE MARTINE BEATRICE TRENTESAUXMembre du directoire—France registry
LAURE TRENTESAUXMembre du directoire—France registry
NICOLAS GERY DOMINIQUE TRENTESAUXMembre du directoire—France registry
ISABELLE SIONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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