DOSSIERS / SCI G.C.E.B.
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Company dossier

SCI G.C.E.B.

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-449284736 · 449284736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.C.E.B.
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449284736
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dissolved
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Real-estate civil company (SCI)
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2010-09-27
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23 AV DU PRESIDENT ROOSEVELT, 93300 AUBERVILLIERS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD COHENDirecteur—France registry
BETTY JEANINE SARAH COHENDirigeant—France registry
CHARLES ROBERT CHALOM COHENDirigeant—France registry
EVELYNE HELENE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100