DOSSIERS / SCI GABY
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Company dossier

SCI GABY

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-331280016 · 331280016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABY
fr_insee
331280016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-16
fr_insee
81 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAVID JACOB BENDAVIDDirecteur—France registry
MICHAEL BENDAVIDDirecteur—France registry
SAMUEL BENDAVIDDirigeant—France registry
GALITH BENDAVIDMembre du directoire—France registry
SHANIT BENDAVIDMembre du directoire—France registry
VALERIE BENDAVIDMembre du directoire—France registry
ROLAND BENDAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100