DOSSIERS / GI
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Company dossier

GI

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908972128 · 908972128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GI
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908972128
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dissolved
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Real-estate civil company (SCI)
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2022-01-10
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107 RUE DES HAIES, 107-109, 75020 PARIS
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68.32A
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEJANDRO ELI Hernandez PachecoDirecteur—France registry
GERARDO ZarraDirigeant—France registry
JEUDI.WANGDirigeant—France registry
MICHAEL HENRI KaplanDirigeant—France registry
SAMUEL Periz-AlvarezDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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