DOSSIERS / SCI GMUND
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Company dossier

SCI GMUND

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448178863 · 448178863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GMUND
fr_insee
448178863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-17
fr_insee
4 RUE D'APRES MANNEVILLETTE, 76600 LE HAVRE
fr_insee
68.20A
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€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE OLIVIERDirigeant—France registry
BRUNO CLAUDE GERARDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100