DOSSIERS / SCI PETERS-GYAN
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Company dossier

SCI PETERS-GYAN

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531340990 · 531340990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETERS-GYAN
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531340990
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-29
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63 RUE MESLAY, 75003 PARIS
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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
ANNE MARINDirecteur—France registry
SEBASTIEN SZCZEPANIAKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100