DOSSIERS / SCI GDLS
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Company dossier

SCI GDLS

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504151028 · 504151028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GDLS
fr_insee
504151028
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dissolved
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Real-estate civil company (SCI)
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2008-05-13
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3 IMP DU COTEAU FLEURI, 10150 PONT-SAINTE-MARIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES MAURICE BERTIN RIVIERE DE LA SOUCHEREDirecteur—France registry
LAURA BERTIN RIVIERE DE LA SOUCHEREMembre du directoire—France registry
ROMAIN BERTIN RIVIERE DE LA SOUCHEREMembre du directoire—France registry
THIBAULT BERTIN RIVIERE DE LA SOUCHEREMembre du directoire—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