DOSSIERS / SCI GANADA
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Company dossier

SCI GANADA

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453403974 · 453403974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GANADA
fr_insee
453403974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-27
fr_insee
26 B RUE HAUTE, 78450 CHAVENAY
fr_insee
68.20B
fr_insee
€167,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE LEGUEVELDirecteur—France registry
NATHALIE JAMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100