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Company dossier

SCI IMMO GENTIL

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828252551 · 828252551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO GENTIL
fr_insee
828252551
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-10
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15 AV DE PARIS, 91150 ETAMPES
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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

4 people
NameRoleFromSource
ABDELKARIM KHEROUAADirecteur—France registry
JEAN-BAPTISTE ANDRE GILBERT HOMEHRDirecteur—France registry
CELINE ANNE GERMAINE ADNETDirigeant—France registry
STEPHANIE CARREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100