DOSSIERS / SCI G.B.
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Company dossier

SCI G.B.

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880076567 · 880076567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.B.
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880076567
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dissolved
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Real-estate civil company (SCI)
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2019-12-24
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16 AV DE LA GARONNE -RD 10, 33440 SAINT-LOUIS-DE-MONTFERRAND
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YILMAZ GÜNEYAdministrateur—France registry
IBRAHIM BASARANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100