DOSSIERS / SCI DE GIZEH
← SearchExport PDF
Company dossier

SCI DE GIZEH

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498341049 · 498341049 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE GIZEH
fr_insee
498341049
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-04
fr_insee
7 SQ DUNOIS, TOUR SCHEPHREN, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links

People with significant control

4 people
NameRoleFromSource
FLORENCE TABOURDEAUDirecteurFrance registry
OLIVIER GOUINDirecteurFrance registry
ANDREAS WILLIAM ROBERT GouinDirigeantFrance registry
ANNABELLE GEORGIA ROBERTE GouinDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100