DOSSIERS / SCI GT HP
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Company dossier

SCI GT HP

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-444512925 · 444512925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GT HP
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444512925
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dissolved
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Real-estate civil company (SCI)
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2007-11-21
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9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL ALBERT JULES BARREDirecteur—France registry
DAMIEN JEAN RENE VINCENTMembre du directoire—France registry
ROMAIN PAUL CLAUDE STEPHANE VINCENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100