DOSSIERS / SCI GERARDI VALENTE
← SearchExport PDF
Company dossier

SCI GERARDI VALENTE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485211627 · 485211627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GERARDI VALENTE
fr_insee
485211627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
fr_insee
60 RUE GERARD, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIAN-CARLO GERARDIDirecteur—France registry
FRANCOIS GERARDIDirigeant—France registry
LILIANE GIAIOTTIDirigeant—France registry
MARIO VALENTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100