DOSSIERS / SCI GP
← SearchExport PDF
Company dossier

SCI GP

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890342140 · 890342140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GP
fr_insee
890342140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-26
fr_insee
9 RUE DE SAINT MAURICE, 67220 NEUVE-EGLISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME THOMASDirecteur—France registry
SOCIETE CIVILE PLATONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100