DOSSIERS / GSDM IMMO
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Company dossier

GSDM IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-843979998 · 843979998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSDM IMMO
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843979998
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dissolved
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Real-estate civil company (SCI)
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2018-11-22
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7 IMP DENIS DULAC, 94700 MAISONS-ALFORT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHENADIE POPOVICIDirecteur—France registry
DANIS POPOVICIDirigeant—France registry
SVETLANA MAFTEIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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