DOSSIERS / SCI G.N.C
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Company dossier

SCI G.N.C

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752486126 · 752486126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.N.C
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752486126
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dissolved
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Real-estate civil company (SCI)
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2012-07-03
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RUE DE WARVILLERS, 80170 BEAUFORT-EN-SANTERRE
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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
CARLOS GONCALVES DA SILVADirigeant—France registry
NATHALIE CHRISTIANE HORNOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100