DOSSIERS / SCI GASCOGNE DEUX-MILLE-DIX-HUIT (2018)
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Company dossier

SCI GASCOGNE DEUX-MILLE-DIX-HUIT (2018)

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835094244 · 835094244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GASCOGNE DEUX-MILLE-DIX-HUIT (2018)
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835094244
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dissolved
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Real-estate civil company (SCI)
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2018-02-01
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13 RUE DE LA CLAIRIERE, 33170 GRADIGNAN
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE SOTHAVI ONGDirecteur—France registry
LUDOVIC NICOLASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100