DOSSIERS / SCI GILIN FAMILY
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Company dossier

SCI GILIN FAMILY

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807596556 · 807596556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILIN FAMILY
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807596556
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dissolved
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Real-estate civil company (SCI)
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2014-11-05
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14 B CHE DE GALGON, 33140 VILLENAVE-D'ORNON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GILINDirecteur—France registry
VERONIQUE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100