DOSSIERS / SCI GS LA DOMBES
← SearchExport PDF
Company dossier

SCI GS LA DOMBES

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818727943 · 818727943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GS LA DOMBES
fr_insee
818727943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
99 CRS CONDE, 01120 MONTLUEL
fr_insee
68.20A
fr_insee
€550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SALVADOR SARABIADirecteur—France registry
JOSE JORGE GOMES DA SILVAMembre du directoire—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