DOSSIERS / SCI GIBRI
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Company dossier

SCI GIBRI

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799357033 · 799357033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIBRI
fr_insee
799357033
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dissolved
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Real-estate civil company (SCI)
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2014-01-06
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366 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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68.20A
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID HOARAUDirecteur—France registry
MATHIEU GIRARDDirecteur—France registry
HOARAU-GIRARD SOCIETE D'AVOCATS ASSOCIESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100