DOSSIERS / SCI LA FONCIERE GIPEL
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Company dossier

SCI LA FONCIERE GIPEL

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840455398 · 840455398 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FONCIERE GIPEL
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840455398
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dissolved
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Real-estate civil company (SCI)
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2018-06-18
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90 AV HENRI MARTIN, 75016 PARIS
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68.20A
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOLDA AzeroualDirigeant—France registry
ILAN JACQUES PerezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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