DOSSIERS / SCI GISLY
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Company dossier

SCI GISLY

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437657661 · 437657661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GISLY
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437657661
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dissolved
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Real-estate civil company (SCI)
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2001-04-26
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107 RUE RABELAIS, 13016 MARSEILLE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURA SARAH LEVYMembre du directoire—France registry
LIONEL LUDOVIC ANDRE LEVYMembre du directoire—France registry
YOANN JACQUES GABRIEL LEVYMembre du directoire—France registry
CHARLES LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100