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Company dossier

SCI GDS

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491036471 · 491036471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GDS
fr_insee
491036471
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-11
fr_insee
74 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE ELMALEKDirecteur—France registry
DEBORAH ELMALEKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100