DOSSIERS / SOC CIVILE GESTION IMMOB BUDICCIONI
← SearchExport PDF
Company dossier

SOC CIVILE GESTION IMMOB BUDICCIONI

FRANCE · COMPANY · INCORPORATED 1987-09-21
KYBE ID: FR-342387503 · 342387503 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE GESTION IMMOB BUDICCIONI
fr_insee
342387503
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-09-21
fr_insee
RES L OREE DU BOIS, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE CARTAdissolvedANTOINE SANTUdissolvedAUDREY MAGOTdissolvedCABINET EXPERT COMPTABLE GASBAOUI LOPEZdissolvedCOMITE DEPARTE CORSE SUD GYMNASTIQUEactiveCOPRO L OREE DU BOIS B ET CactiveCYRIL LIONEL (CYRIL BARTHELEMY) BROSSARD D'OIMPUISdissolvedELIANE MORLAdissolvedELISE RUGGIUdissolvedFRANCIS CLAUDE GRAZIANIdissolvedINDIVISION MACHEFERTdissolvedJEAN ALESIdissolvedJEAN NOEL JEAN NOEL DETTORI COLONNA D'ISTRIAdissolvedPIERRE MICHEL VALENTIdissolvedRENZO SPANOdissolvedRES L'OREE DU BOISactiveRES L'OREE DU BOIS BAT 1activeROMILDE SPANOdissolvedSCI LES OLIVIERS DU VALLON DU BON DIEUdissolved

People with significant control

4 people
NameRoleFromSource
JULIEN GASBAOUIMembre du directoire—France registry
L & JMembre du directoire—France registry
LUCIE VALERIE GASBAOUIMembre du directoire—France registry
MICHEL GASBAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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