DOSSIERS / GERLAND IMMO
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Company dossier

GERLAND IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905067849 · 905067849 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERLAND IMMO
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905067849
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dissolved
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Real-estate civil company (SCI)
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2021-11-08
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99 RUE DE GERLAND, 69007 LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESICOM ACADEMYDirigeant—France registry
INSTITUT INSANDirigeant—France registry
SAID CHARFIDirigeant—France registry
ABDELHADI EL HAMDOUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100