DOSSIERS / SCI GEVILLE 1
← SearchExport PDF
Company dossier

SCI GEVILLE 1

FRANCE · COMPANY · INCORPORATED 2001-04-24
KYBE ID: FR-437612062 · 437612062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEVILLE 1
fr_insee
437612062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-24
fr_insee
1692 RTE DE NICE, 06790 ASPREMONT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CECILE ROGHIDirecteur—France registry
LAURENT NICOLAS GEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100