DOSSIERS / SCI GESCO
← SearchExport PDF
Company dossier

SCI GESCO

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814658514 · 814658514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GESCO
fr_insee
814658514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-13
fr_insee
38 RUE LEPIC, 75018 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abdelkrim MouloudjactiveANNE PRECHACdissolvedEliott DesboisactiveHANIAdissolvedJean-francois EstièvenartactiveKALSOOM UMMEdissolvedLAURENT BRUNO TURRATAdissolvedMilo BonnardactiveMIREILLE ODILE CAPDEVILLEdissolvedPASCAL ROBERT MARIE VALLEEdissolvedPRODUCTIONS MOULOUDJIdissolvedROBIN GABRIEL SZYMCZAKdissolvedSabri Aliouche kerbouaactiveSCI ALISYOdissolvedSCI JACOTTEdissolvedSEENAPSEactiveSERGE BOUMENDILdissolvedSOCIETE PHILATELIE LOISIRSactiveTom FroudiereactiveWILLIAM GRESSETdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE GestinDirigeant—France registry
MEYER EMILE ALAIN Cohen-SolalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100