DOSSIERS / SCI GILLIAN
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Company dossier

SCI GILLIAN

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814671699 · 814671699 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GILLIAN
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814671699
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dissolved
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Real-estate civil company (SCI)
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2015-11-16
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12 RUE MARGUERITE DURAS, 94400 VITRY-SUR-SEINE
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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
GUILLAUME SIANODirecteur—France registry
MARIA DEL CARMEN SEGURADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100