DOSSIERS / GIEN IMMO
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Company dossier

GIEN IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894751221 · 894751221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIEN IMMO
fr_insee
894751221
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dissolved
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Real-estate civil company (SCI)
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2021-03-04
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10 PL DE L'INDIEN, 45100 ORLEANS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EL MOSTAPHA AARABDirecteur—France registry
ANTHONY PIERRE GABRIEL GODARTMembre du directoire—France registry
ELISABETH LALAMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100