DOSSIERS / SCI GDG
← SearchExport PDF
Company dossier

SCI GDG

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440724151 · 440724151 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GDG
fr_insee
440724151
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2002-01-25
fr_insee
2 RTE DES 4 CHEMINS, 27400 LA HAYE-LE-COMTE
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOA TOM YUTHPHOM GUBRIMembre du directoire—France registry
MEL TAM KANTOL GUBRIMembre du directoire—France registry
NOE TIM MINH HAU GUBRIMembre du directoire—France registry
CHANTAL SANTIAGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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