DOSSIERS / SCI GILDOR
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Company dossier

SCI GILDOR

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922208301 · 922208301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GILDOR
fr_insee
922208301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
84 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADP MEDERICdissolvedARTHUR CLEMENTactiveBRIGITTE BRIGITTE LALOactiveCharles SalmonactiveELIANA SAMPAIO DE CERQUEIRAactiveHORIZONS DIRECTactiveINSTITUT J.D. NEUILLYdissolvedJEAN CLAUDE GASTON RICHARDdissolvedJ.I.C.A.dissolvedLE SAFRAN ETERNELdissolvedLO G GWENAEL DELANOYdissolvedMARGAUXdissolvedMARIE FELIXactive[ND]dissolvedPASCAL GILBERT ALEXANDRINEdissolvedPAUL JEAN BAYLEdissolvedPRESSE REPORT ACTUALITESdissolvedRENE DONGdissolvedSAINT PIERRE FINANCEdissolvedSCI ST GERMER DE FLYdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ARNAUD AMABLE YVES CHRISTIAN DORIADirecteur—France registry
SOPHIE HELENE AGNES MARIE DORIADirecteur—France registry
DANIEL JEAN OLIVIER ANTOINE DORIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100