DOSSIERS / SCI GNS SAINT HILLIERS
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Company dossier

SCI GNS SAINT HILLIERS

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918135054 · 918135054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GNS SAINT HILLIERS
fr_insee
918135054
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dissolved
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Real-estate civil company (SCI)
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2022-08-04
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5 SENTE DE L'EGLISE, 77160 SAINT-HILLIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATMA CETINDirecteur—France registry
IMRAN MUHAMMADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IMRAN MUHAMMAD (officer) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100