DOSSIERS / GNI
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Company dossier

GNI

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834857187 · 834857187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GNI
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834857187
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dissolved
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Real-estate civil company (SCI)
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2018-01-23
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27 AV de la Maille, 10800 Saint-Julien-les-Villas
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68.20B
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGORY REGIS DUFAUDirecteur—France registry
NICOLAS MARCEL DANIEL PIERREDirecteur—France registry
GD FINANCESMembre du directoire—France registry
GPHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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