DOSSIERS / SCI DES GABELLES
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Company dossier

SCI DES GABELLES

FRANCE · COMPANY · INCORPORATED 1989-05-29
KYBE ID: FR-328524806 · 328524806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GABELLES
fr_insee
328524806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-29
fr_insee
LA TETE NOIRE, 13340 ROGNAC
fr_insee
68.20B
fr_insee
€1,941,286
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COFICIEL PROVENCEdissolvedGEORGES SAUVEUR BORGdissolvedGUY CHEYLANactiveJEAN DIANAdissolvedMONDIAL MOTOactivePAUL BOUDIGNONdissolvedPIPELINE EQUIPEMENT COMPANYdissolvedPROVENCE CATALANSdissolvedRAOUL LOUIS DANIEL BRUNdissolvedROGNAC AVENIRdissolvedROGNAC PNEUSdissolvedSARL SALON ANTIQUITES BROCANTEdissolvedSCI DE LA TETE NOIREdissolvedSCM BOUCHE-PILLON JEANdissolvedSOC TRAV PUBL ET AMEN SOLSdissolvedSOPERCE SOC EXPL RATI CHAIR ESdissolvedSTE PROVENCALE DE BATIMENT & TPactive

People with significant control

2 people
NameRoleFromSource
DELPHINE CECILE ANDREDirecteur—France registry
FD IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100