DOSSIERS / GISCOURD
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Company dossier

GISCOURD

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879949923 · 879949923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GISCOURD
fr_insee
879949923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-19
fr_insee
183 RUE CHAMPIONNET, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES GIOVANNA RINCON MURILLOactiveALEXANDRE BENJAMIN ALFRED PENIGOTdissolvedALICE BROTELdissolvedAS HOLDINGSdissolvedAURELIEN JONATHAN ZECCHINdissolvedAURELIE TECHERdissolvedBERNARD RENE JEAN PERRIGUEURdissolvedCHRISTIAN GUY BOURLEZactiveDAMIEN VILLE DUSSACdissolvedEMERY FARESactiveETHAN JOLIVETactiveFOUZIA BENOUARETdissolvedFrancesca PiattoactiveFREDERIC VAN POTTELBERGEdissolvedGERARD MAURICE HASSASdissolvedGOGO AUTOMNE DJAZEdissolvedINDIVISION JUILLERAT CHEYLANactiveJACQUES ROGER VANMOORLEGEMdissolvedJEAN ANTOINE DESVEAUXdissolvedLEXUS CONSEILactive

+35 more

People with significant control

2 people
NameRoleFromSource
KRISTINA SilianovaDirigeant—France registry
AMANDA YahiaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100