DOSSIERS / SCI GANELON
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Company dossier

SCI GANELON

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478656697 · 478656697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GANELON
fr_insee
478656697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-17
fr_insee
40 RUE DE PARIS, 60200 COMPIEGNE
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68.20A
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€11,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD FERREIRADirecteur—France registry
PATRICK ANDRE LEBRUNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100