DOSSIERS / SCI GILE BUREAUX
← SearchExport PDF
Company dossier

SCI GILE BUREAUX

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-805280146 · 805280146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILE BUREAUX
fr_insee
805280146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-28
fr_insee
135 IMP JOIN LAMBERT, 76230 BOIS-GUILLAUME
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI CALLAINE PATRIMOINEMembre du directoire—France registry
SCI CML PATRIMOINEMembre du directoire—France registry
PASCAL CLAUDE JEAN-PIERRE GIVONPrésident—France registry
YOHAN RENE ROLAND LEPRETREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100