DOSSIERS / SCI GILBERT FRERES
← SearchExport PDF
Company dossier

SCI GILBERT FRERES

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829053529 · 829053529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILBERT FRERES
fr_insee
829053529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-14
fr_insee
4 RUE DES PETITS GRAS, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN GILBERTDirecteur—France registry
SEBASTIEN GILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100