DOSSIERS / SCI G.A.D.
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Company dossier

SCI G.A.D.

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503518573 · 503518573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.A.D.
fr_insee
503518573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-07
fr_insee
241 BD BLAISE DOUMERC, 82000 MONTAUBAN
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL GHAZIDirecteur—France registry
JEAN ATTALDirigeant—France registry
MARIE-ANDREE DEGROOTEDirigeant—France registry
MICHEL GHAZIDirigeant—France registry
SONIA GHAZIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100