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Company dossier

SCI GIAC

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453104911 · 453104911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIAC
fr_insee
453104911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-08
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3 RUE DU VIEUX CHENE, 78980 BREVAL
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICIO JORGE RIBEIRODirecteur—France registry
ISABELLE MONGISONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100