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Company dossier

SCI GDS

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449067719 · 449067719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GDS
fr_insee
449067719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-26
fr_insee
2 ALL du Grand Chene, 94430 Chennevières-sur-Marne
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DE SOUSA CORREIADirecteur—France registry
FERNANDA VALENTE TAVARES GOMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100