DOSSIERS / SCI GURBAN
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Company dossier

SCI GURBAN

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799999081 · 799999081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GURBAN
fr_insee
799999081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-29
fr_insee
51 RUE DE BIARRITZ, 95400 ARNOUVILLE
fr_insee
68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLETA FAURDirecteur—France registry
RADU EUGEN GURBANDirigeant—France registry
SERGIU GURBANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100