DOSSIERS / SCI GLORIA
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Company dossier

SCI GLORIA

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490577095 · 490577095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GLORIA
fr_insee
490577095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-15
fr_insee
189 B AV DU GENERAL LECLERC, 91330 YERRES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT ZERMATIDirecteur—France registry
MAGALI DAYMADirigeant—France registry
ROBERT ZERMATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100