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Company dossier

SCI GAUDIUM

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853682672 · 853682672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAUDIUM
fr_insee
853682672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-09
fr_insee
7 IMP DENIS DULAC, 94700 MAISONS-ALFORT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE ZHENGDirecteur—France registry
XIAOMING PENGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100