DOSSIERS / SCI GEPACO
← SearchExport PDF
Company dossier

SCI GEPACO

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483363727 · 483363727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEPACO
fr_insee
483363727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
31 RUE FAIDHERBE, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULINE BINAULDMembre du directoire—France registry
GENEVIEVE HOUZEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100