DOSSIERS / SCI GAVROCHE
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Company dossier

SCI GAVROCHE

FRANCE · COMPANY · INCORPORATED 1987-03-30
KYBE ID: FR-340736438 · 340736438 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAVROCHE
fr_insee
340736438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-03-30
fr_insee
52 B BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL GERARD ASSASDirecteur—France registry
DANIELE KHALIFADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100