DOSSIERS / S.C.I GTN
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Company dossier

S.C.I GTN

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498124429 · 498124429 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I GTN
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498124429
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dissolved
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Real-estate civil company (SCI)
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2007-05-23
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948 RUE DES VALLEES, 45770 SARAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE LODirecteur—France registry
TON PHUOC NGUYENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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