DOSSIERS / SCI GAD
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Company dossier

SCI GAD

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-484069695 · 484069695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAD
fr_insee
484069695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-12
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2 RUE DE LA HAYE PLAISANTE, POLE COMMERCIAL JEANNE D'ARC, 54200 DOMMARTIN-LES-TOUL
fr_insee
68.20B
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€130,074
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LEVEQUEDirecteur—France registry
DAVID LEVEQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100