DOSSIERS / SCI GERECLO
← SearchExport PDF
Company dossier

SCI GERECLO

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428927677 · 428927677 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GERECLO
fr_insee
428927677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-07
fr_insee
15 RUE DE DANTZIG, 75015 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYDNEY CharbitDirigeant—France registry
MARTINE CharbitPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100