DOSSIERS / SCI GSPOT
← SearchExport PDF
Company dossier

SCI GSPOT

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532566700 · 532566700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GSPOT
fr_insee
532566700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-25
fr_insee
23 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORI FerretDirecteur—France registry
JACQUES FerretDirigeant—France registry
OLIVIA FerretDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100