DOSSIERS / S.C.I. LA GONAIS
← SearchExport PDF
Company dossier

S.C.I. LA GONAIS

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890671399 · 890671399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LA GONAIS
fr_insee
890671399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
21 BD DU LYCEE, 92170 VANVES
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

3 people
NameRoleFromSource
EMILIE GAUDirecteur—France registry
THOMAS CERTINDirecteur—France registry
ARTHUR CERTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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