DOSSIERS / SCI GB2L
← SearchExport PDF
Company dossier

SCI GB2L

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913109377 · 913109377 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GB2L
fr_insee
913109377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-04
fr_insee
49 AV DU PRESIDENT WILSON, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN JACOB EL BAZDirecteur—France registry
GABRIEL HADJADJDirecteur—France registry
LAURA AMSELLEMDirigeant—France registry
LITAL BENCHETRITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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