DOSSIERS / S.C.I. GFA
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Company dossier

S.C.I. GFA

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513565432 · 513565432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. GFA
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513565432
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dissolved
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Real-estate civil company (SCI)
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2009-06-30
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3 RUE DES ECOLES, 57140 LA MAXE
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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

3 people
NameRoleFromSource
MAURICE TRAPDirecteur—France registry
PIERRE YVES TRAPDirecteur—France registry
FANNY TRAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100