DOSSIERS / GIL DEL CARMEN
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Company dossier

GIL DEL CARMEN

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751377920 · 751377920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIL DEL CARMEN
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751377920
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dissolved
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Real-estate civil company (SCI)
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2012-05-07
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35 RUE JEAN JAURES, 31620 BOULOC
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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
LAURENCE RIVIERESDirigeant—France registry
LAURENT GILDirigeant—France registry
SOCIETE CIVILE DE GESTION - S.C.GDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100