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Company dossier

SCI GANJ

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810644641 · 810644641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GANJ
fr_insee
810644641
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-03
fr_insee
8 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN GAULLIERDirecteur—France registry
NATHALIE GAULLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100