DOSSIERS / SCI GUNDUZ ROUTE DE CORBEIL
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Company dossier

SCI GUNDUZ ROUTE DE CORBEIL

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509292710 · 509292710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUNDUZ ROUTE DE CORBEIL
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509292710
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dissolved
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Real-estate civil company (SCI)
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2008-12-03
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124 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
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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

2 people
NameRoleFromSource
MONIQUE NATHALIE CHAUVINDirecteur—France registry
MATHIEU GUNDUZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100