DOSSIERS / SCI GPL
← SearchExport PDF
Company dossier

SCI GPL

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-829735232 · 829735232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GPL
fr_insee
829735232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-17
fr_insee
85 T RTE DE COUTANCES, 50180 AGNEAUX
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

4 people
NameRoleFromSource
GARY GENE DUPONTDirecteur—France registry
LAURENT RAOUL MAURICE ALBERT AUBRYDirecteur—France registry
PIERRE CLAUDE JOSEPH LESOUEFDirecteur—France registry
DNSMembre 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