DOSSIERS / SCI GS PANTIN
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Company dossier

SCI GS PANTIN

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-422932806 · 422932806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GS PANTIN
fr_insee
422932806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-17
fr_insee
169 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD KARSENTYDirecteur—France registry
SAMUEL IBGHIDirecteur—France registry
FRANCK KARSENTYDirigeant—France registry
SAMY KARSENTYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100