DOSSIERS / FGC
← SearchExport PDF
Company dossier

FGC

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834499774 · 834499774 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
FGC
fr_insee
834499774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-10
fr_insee
4 RUE GUSTAVE EIFFEL, 37230 FONDETTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
G.D.K.DirecteurFrance registry
DENIS CHRISTIAN ALAIN GARCIAMembre du directoireFrance registry
PASCAL THIERRY CHARRIERMembre du directoireFrance registry
SAS SOLANDIS DEVELOPPEMENTMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100