DOSSIERS / SCI GILANITA
← SearchExport PDF
Company dossier

SCI GILANITA

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493987713 · 493987713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILANITA
fr_insee
493987713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-29
fr_insee
2090 RTE DE MENDE, 34980 MONTFERRIER-SUR-LEZ
fr_insee
68.20B
fr_insee
€350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANITA ANDREODirecteur—France registry
GILLES JEAN CLAUDE COUSINIEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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