DOSSIERS / SCI GBK
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Company dossier

SCI GBK

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437914849 · 437914849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GBK
fr_insee
437914849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-01
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RUE DE CONDORCET, 45100 ORLEANS
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EL HASSAN BOUARICHEDirigeant—France registry
MARZOUK BOUARICHEDirigeant—France registry
SAID BOUARICHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100