DOSSIERS / SCI GDL RUE DE PARIS
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Company dossier

SCI GDL RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499929859 · 499929859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GDL RUE DE PARIS
fr_insee
499929859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-11
fr_insee
33 RUE DE PARIS, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN PATRICK CLAUDE VERPRAETactiveANNE MICHELINE DECLETYdissolvedDAMIEN AMEDEE BOGDAN LEWANDOWSKIactiveFANNY DOROTHEE DANY MARIE RIVAUXdissolvedGERALDINE DEGRENDELactiveIsabelle Fernande Evelyne DECROIXactiveLA FRUITERIE C.M.dissolvedLAURA FRANCOISE JACQUELINE LEDEMEactiveMARIE CECILE CATHERINE PORIERdissolvedMARIE FRANCE DEROOdissolved[ND]active[ND]active[ND]active[ND]dissolvedPhilippine BecquartactiveSARL LA FRUITERIEdissolvedSCM GEDAMAXdissolvedSEVERINE ABELLANEDAdissolvedSYLVIE BOUTTIERdissolvedVINCENT MARMOUSEZdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAMIEN LEWANDOWSKIDirecteur—France registry
GERALDINE DEGRENDELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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