DOSSIERS / SCI GHANTY ROQUEFEUILLE
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Company dossier

SCI GHANTY ROQUEFEUILLE

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498689447 · 498689447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GHANTY ROQUEFEUILLE
fr_insee
498689447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
15 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
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

3 people
NameRoleFromSource
ABDULLAH GHANTYDirigeant—France registry
INES GHANTYDirigeant—France registry
SARAH GHANTYDirigeant—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