DOSSIERS / SOC CIVILE GABI-LOGIS
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Company dossier

SOC CIVILE GABI-LOGIS

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-350991709 · 350991709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE GABI-LOGIS
fr_insee
350991709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-27
fr_insee
16 RUE THEAGENE BOUFART, 76400 FECAMP
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE CASTELDirecteur—France registry
CLAIRE BEAURAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100