DOSSIERS / 20-22GL
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Company dossier

20-22GL

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917803785 · 917803785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
20-22GL
fr_insee
917803785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
124 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
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€520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gérance Immobiliere de FranceDirigeant—France registry
NATHALIE EloferDirigeant—France registry
LAURENT SitbonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100