DOSSIERS / SCI GONFRELIS
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Company dossier

SCI GONFRELIS

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421230749 · 421230749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GONFRELIS
fr_insee
421230749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-23
fr_insee
ALL DU PARC, Parc Commercial Val de Lys, 62120 AIRE-SUR-LA-LYS
fr_insee
68.20A
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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

3 people
NameRoleFromSource
PPL FINANCEDirecteur—France registry
IMMOFRANMembre du directoire—France registry
PHILIPPE CATTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100