DOSSIERS / GIA CANNES
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Company dossier

GIA CANNES

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979431715 · 979431715 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIA CANNES
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979431715
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active
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Real-estate civil company (SCI)
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2023-09-15
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119 AV Maréchal Juin, La Korrigane, 06400 Cannes
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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
Ingrid KABÁTOVÁDirecteur—France registry
Tomas SEBOKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100