DOSSIERS / SCI GANK
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Company dossier

SCI GANK

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911300846 · 911300846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GANK
fr_insee
911300846
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-14
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46 AV JEAN JAURES, 69200 VENISSIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIDE ET BIEN ETREDirigeant—France registry
SSNDDirigeant—France registry
NADIA DJAiDJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100