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Company dossier

SCI GIANNI

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504639717 · 504639717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIANNI
fr_insee
504639717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-10
fr_insee
101 B AV RASPAIL, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN NOELDirecteur—France registry
DOMINIQUE NOELDirigeant—France registry
NICOLAS NOELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100