DOSSIERS / SCI GANDAL
← SearchExport PDF
Company dossier

SCI GANDAL

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840392146 · 840392146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GANDAL
fr_insee
840392146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-15
fr_insee
9 QUAI DES COMTES DE CHAMPAGNE, 10000 TROYES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OULEYMATOU BAHDirecteur—France registry
MAMADOU BILLO AISSATOU BAHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100