DOSSIERS / SCI GNK
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Company dossier

SCI GNK

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-927754895 · 927754895 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GNK
fr_insee
927754895
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-06
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16 RUE de Waltersweier, 67150 Schaeffersheim
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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

5 people
NameRoleFromSource
Sofiane GHASSOULDirecteur—France registry
ERTRANSMembre du directoire—France registry
Kaïs Lahouari GHASSOULMembre du directoire—France registry
Nour GHASSOULMembre du directoire—France registry
Sabrina ZAGHBANIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G2S · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100