DOSSIERS / SOCIETE CIVILE IMMOBILIERE GDI
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Company dossier

SOCIETE CIVILE IMMOBILIERE GDI

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-534343991 · 534343991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GDI
fr_insee
534343991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-30
fr_insee
2 RUE DE L'EGLISE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
133 REPUBLIQUEdissolved39 DUHAILdissolvedAARPI ADAGEactiveAJC - ATELIER JOULIN CHOCHONdissolvedATELIER DAVID JOULINdissolvedCASA VINCENNESdissolvedFEDERATION DES SYNDICATS DE SALARIES DES METIERS ET PROFESSIONS DE SERVICES INDEPENDANTEactiveFMPS-I GORONactiveFONDS DE DOTATION POUR VINCENNESactiveFORMA94activeINTERCOM +dissolvedPAGE BdissolvedPRAGMA FRANCEdissolvedSONGE D'UNE NUIT D'AUTOMNEactiveSYNDICAT INDEPENDANT ICTS-UNSAactiveSYNDICAT NATIONAL DE LA SECURITE PRIVEEactive

People with significant control

2 people
NameRoleFromSource
GUILLAUME IRANIDirecteur—France registry
ANDAMAN 2Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100