DOSSIERS / SCI GABY NICE
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Company dossier

SCI GABY NICE

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831851233 · 831851233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GABY NICE
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831851233
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active
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Real-estate civil company (SCI)
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2017-09-07
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23 RUE FENELON, 92120 MONTROUGE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE MENARDDirecteur—France registry
STEPHANIE PILLONDirecteur—France registry
AM CAPITALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100