DOSSIERS / SCI GONDAL
← SearchExport PDF
Company dossier

SCI GONDAL

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539294686 · 539294686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GONDAL
fr_insee
539294686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
1 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MASOOD AHMED GONDALDirecteur—France registry
Sadaf NOREENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100