DOSSIERS / SCI GONDAL DEVELOPPEMENT
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Company dossier

SCI GONDAL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801915430 · 801915430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GONDAL DEVELOPPEMENT
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801915430
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dissolved
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Real-estate civil company (SCI)
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2014-04-24
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6 T RUE DE LA BICHERE, POUILLY LE FORT, 77240 VERT-SAINT-DENIS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO MANUEL FERREIRA DA COSTADirecteur—France registry
TALHA BASHIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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