DOSSIERS / SCI GMC TONNERRE
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Company dossier

SCI GMC TONNERRE

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877940254 · 877940254 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GMC TONNERRE
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877940254
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dissolved
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Real-estate civil company (SCI)
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2019-10-09
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19 BD GALLIENI, 94130 NOGENT-SUR-MARNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GWENDAL PAUL CLAUDE LE FOLLDirecteur—France registry
MARIE-CHRISTINE VERONIQUE POIRIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100