DOSSIERS / SCI GVNDUZ DES GATINES
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Company dossier

SCI GVNDUZ DES GATINES

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478278385 · 478278385 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GVNDUZ DES GATINES
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478278385
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dissolved
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Real-estate civil company (SCI)
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2004-08-12
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12 RUE DES GATINES, 91140 VILLEBON-SUR-YVETTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE NATHALIE CHAUVINDirecteur—France registry
GUILLAUME-AZAD MICHEL BAHRI GUNDUZDirigeant—France registry
MATHIEU GUNDUZDirigeant—France registry
QUENTIN AVSHIN GUNDUZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100