DOSSIERS / SCI GFK
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Company dossier

SCI GFK

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442180139 · 442180139 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI GFK
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442180139
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dissolved
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Real-estate civil company (SCI)
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2002-05-29
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72 RUE SEDAINE, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANSOUR GuendouzDirigeantFrance registry
ZAKIA BenkhenafouDirigeantFrance registry
HANNAN GUENDOUZPrésidentFrance 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