DOSSIERS / SCI GNM CORP.
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Company dossier

SCI GNM CORP.

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902719376 · 902719376 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI GNM CORP.
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902719376
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dissolved
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Real-estate civil company (SCI)
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2021-09-01
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26 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
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68.20B
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€150
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People with significant control

3 people
NameRoleFromSource
GIULIANO RAYMOND GIAFFREDADirecteur—France registry
MATHIEU GIAFFREDADirecteur—France registry
NAIKTE ITZEL SAAVEDRA MENDOZADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100