DOSSIERS / SCI G.D.N.J.
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Company dossier

SCI G.D.N.J.

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-407727346 · 407727346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.D.N.J.
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407727346
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dissolved
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Real-estate civil company (SCI)
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1996-06-06
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15 RUE DU GENERAL DE GAULLE, 77230 DAMMARTIN-EN-GOELE
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68.20B
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€59,455
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUREDDINE ZNATIDirecteur—France registry
NACERA ZNATIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100