DOSSIERS / SCI GACEC
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Company dossier

SCI GACEC

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952836914 · 952836914 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GACEC
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952836914
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dissolved
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Real-estate civil company (SCI)
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2023-05-25
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6 ALL LENOIR, 93220 GAGNY
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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

4 people
NameRoleFromSource
ECATERINA GANEADirecteur—France registry
ANDRIAN GUZUNDirigeant—France registry
CRISTINA GUZUNDirigeant—France registry
GHENADIE GANEADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100