DOSSIERS / SCI GENTILLY 1
← SearchExport PDF
Company dossier

SCI GENTILLY 1

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841553639 · 841553639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GENTILLY 1
fr_insee
841553639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
28 BD 28 boulevard Saint-Marcel , 75005 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SARAH IvDirecteur—France registry
AYMELINE MonceauxDirigeant—France registry
STEPHANE MonceauxDirigeant—France registry
TIHAINE MonceauxDirigeant—France registry
YANN MonceauxDirigeant—France registry
NAMUL PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100