DOSSIERS / SCI GIL-NSM
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Company dossier

SCI GIL-NSM

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823398847 · 823398847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIL-NSM
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823398847
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dissolved
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Real-estate civil company (SCI)
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2016-10-27
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3 RUE CHARLES FLOQUET, 92500 RUEIL-MALMAISON
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68.20B
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€368,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES RENE JACQUES VASSEURDirecteur—France registry
SEBASTIEN VASSEURDirecteur—France registry
MATTHIAS VASSEURDirigeant—France registry
NATACHA VASSEURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100