DOSSIERS / GI IMMOBILIER
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Company dossier

GI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921788410 · 921788410 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GI IMMOBILIER
fr_insee
921788410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-29
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20 RUE DE BERULLE, 94160 SAINT-MANDE
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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

2 people
NameRoleFromSource
GILLES ZEITOUNDirecteurFrance registry
ILANA KRIEFDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100