DOSSIERS / SCI GAUDI
← SearchExport PDF
Company dossier

SCI GAUDI

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792956443 · 792956443 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GAUDI
fr_insee
792956443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-13
fr_insee
8 RUE DU FOURNEAU, 25680 MESANDANS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

9 links

People with significant control

2 people
NameRoleFromSource
FREDERIC BOUVARDDirecteurFrance registry
NADINE FOTIDirecteurFrance 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