DOSSIERS / SCI GILBERT ET LOUISE
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Company dossier

SCI GILBERT ET LOUISE

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849370457 · 849370457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILBERT ET LOUISE
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849370457
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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LA GINEBREDE, 09000 SAINT-MARTIN-DE-CARALP
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY JEAN GILBERT CUMINETTIDirigeant—France registry
STEPHANIE LOUISE AGNES CUMINETTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100