DOSSIERS / SCI DU GENERAL DE GAULLE
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Company dossier

SCI DU GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-499612737 · 499612737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GENERAL DE GAULLE
fr_insee
499612737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-06
fr_insee
2 RUE HABERT, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE CORIATdissolvedAURELIE SCHIAPPAactiveBRIGITTE LEMEEdissolvedCABINET MEDICAL LES HORTENSIASdissolvedCABINET PARA MEDICAL LA POTERIEdissolvedDENISE GARNIERdissolvedERCE FONCIERdissolvedERDAL CELIKdissolvedFRANCINE JODERdissolvedFREDERIC BERNARD HODEactiveGERARD ROMSdissolvedJACQUES AUGUSTIN MARIE BONNETdissolvedJESSICA GUILLAUMEactiveMADDY FRANCOISE BEN AMARAdissolvedMARIE THERESE PEZOUTdissolvedMICHEL DORMOISdissolvedNATHALIE BONCETactiveSCI 2 RUE HABERTdissolvedS.C.I. LA POTERIEdissolvedSIMONE SARAH ESTELLE CHOURAKIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ERDAL CELIKDirecteur—France registry
ALI RIZA CELIKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100