DOSSIERS / GFA DE LA TOUR
← SearchExport PDF
Company dossier

GFA DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484375019 · 484375019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DE LA TOUR
fr_insee
484375019
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-09-30
fr_insee
COLLET DE FOURNIER, ST ROMAN DE BELLET, 06000 NICE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIUSEPPE SERGIDirecteur—France registry
VALERIE RENEE SYLVIANA SICARDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100