DOSSIERS / SCI DES GYPIERES
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Company dossier

SCI DES GYPIERES

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898542014 · 898542014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GYPIERES
fr_insee
898542014
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dissolved
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Real-estate civil company (SCI)
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2021-04-22
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48 AV de Rigny, 94360 Bry-sur-Marne
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68.20B
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€430,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIONISIA IBANEZ JORGEDirecteur—France registry
DOMENICO QUAGLIATODirecteur—France registry
MICHAEL QUAGLIATODirecteur—France registry
SEBASTIEN QUAGLIATODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100