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Company dossier

SCI GDD

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429658123 · 429658123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GDD
fr_insee
429658123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-25
fr_insee
6 ALL DES JONQUILLES, 59117 WERVICQ-SUD
fr_insee
68.20B
fr_insee
€91,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE VERBEKEDirecteur—France registry
GERARD DUJARDINDirecteur—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