DOSSIERS / SCI GHISMA
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Company dossier

SCI GHISMA

FRANCE · COMPANY · INCORPORATED 1999-04-23
KYBE ID: FR-422794149 · 422794149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GHISMA
fr_insee
422794149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-23
fr_insee
46 RUE LEON GONTRAND DAMAS, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
1
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC SEYDOU DIANKADirigeant—France registry
GHISLAINE GUILLAUME BAYARDDirigeant—France registry
JEREMY DIANKADirigeant—France registry
MAMADOU DIANKAPrésident—France registry
OLIVIA SALY DIANKAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100