Key facts
dissolvedGEX
fr_insee
798362463
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-07
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8 RUE BARRUET, 45400 FLEURY-LES-AUBRAIS
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68.20B
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€420
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Company dossier
GEX
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| MANUEL DA SILVA BARBOSA | Directeur | — | France registry |
| ANTONIO GOMES SOARES | Membre du directoire | — | France registry |
| ELIANE GIARDINELLI | Membre du directoire | — | France registry |
| FIDEL FERNANDEZ | Membre du directoire | — | France registry |
| JAIME GONCALVES ALVES | Membre du directoire | — | France registry |
| MARIO JOAO FERREIRA RODRIGUES NETO | Membre du directoire | — | France registry |
| PEDRO RAFAEL DA CUNHA BORGES | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100