DOSSIERS / GCI
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Company dossier

GCI

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414533737 · 414533737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GCI
fr_insee
414533737
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-11-25
fr_insee
22 RUE DUMONT D'URVILLE, 22-24, 75016 PARIS
fr_insee
64.20Z
fr_insee
€2,925,497
fr_insee

Ownership structure

3 entities
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Companies at this address

32 total
ADBPRO SASdissolvedAUTOFINactiveECURIE QUADRABLUEdissolvedEMI AND ZIdissolvedFONCIERE HOCHE GUENEHAUTdissolvedMAILLOT SABLONSdissolvedNICE MASSENAdissolvedPROMOPIERREdissolvedQUADRATOdissolvedQUADRATO IIdissolvedREMBRANDT INVESTISSEMENTS IIdissolvedSC FINEdissolvedSCI DU 5 AUGUSTE NEVEUdissolvedSCI LEI FIGHIERAdissolvedSCI MEGARAdissolvedSCI MONTMIRAILdissolvedSCI PASSY-MUETTEdissolvedSCI ROCQUENCOURTdissolvedSCI ROUGEMONTdissolvedSCI SAINT NICOLASdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JONATHAN WahnichDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100