DOSSIERS / SCI GILBERT
← SearchExport PDF
Company dossier

SCI GILBERT

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821199569 · 821199569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILBERT
fr_insee
821199569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-23
fr_insee
234 BD ROBERT SCHUMAN, 44300 NANTES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL WEILLDirecteur—France registry
YVETTE ROOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100