DOSSIERS / SOCIETE CIVILE IMMOBILIERE GVOURA 770
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Company dossier

SOCIETE CIVILE IMMOBILIERE GVOURA 770

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804738946 · 804738946 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GVOURA 770
fr_insee
804738946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-23
fr_insee
33 RUE ALFRED BRINON, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
JENNIFER FARTOUKHDirigeantFrance registry
NATHANAEL MAIMON YACOV AZOULAYDirigeantFrance 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