DOSSIERS / GACI INVEST
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Company dossier

GACI INVEST

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520255795 · 520255795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GACI INVEST
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520255795
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active
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Real-estate civil company (SCI)
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2010-02-16
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142 AV de la Libération, 63000 Clermont-Ferrand
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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
GROUPE ALLIN D'INVESTISSEMENT ET D'ADMINISTRATIONMembre du directoire—France registry
MELEARMembre du directoire—France registry
PHILIPPE ALLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100