DOSSIERS / SCI GOLD
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Company dossier

SCI GOLD

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-447987900 · 447987900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GOLD
fr_insee
447987900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-28
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5 AV DES COMBATTANTS AFN, 93260 LES LILAS
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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

4 people
NameRoleFromSource
BENJAMIN MAURICE GUETTADirigeant—France registry
DAVID GUETTADirigeant—France registry
ODETTE LAYANIDirigeant—France registry
LAETITIA GUETTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100