DOSSIERS / SCI GNA
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Company dossier

SCI GNA

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498025816 · 498025816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GNA
fr_insee
498025816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-16
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2 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH MANUEL DA COSTADirecteur—France registry
MARIA JOSE DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100