DOSSIERS / SCI DU CAPITAINE GEZE
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Company dossier

SCI DU CAPITAINE GEZE

FRANCE · COMPANY · INCORPORATED 1989-06-22
KYBE ID: FR-351241500 · 351241500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CAPITAINE GEZE
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351241500
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dissolved
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Real-estate civil company (SCI)
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1989-06-22
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CHE DE LA RIBASSIERE, 13190 ALLAUCH
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68.20B
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€366
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRETT GEORGES MOSSOTTIDirigeant—France registry
CARLA SYLVIA MOSSOTTIDirigeant—France registry
LESLIE GAMBADirigeant—France registry
MARTINE DEL CORSODirigeant—France registry
MATHIEU ROBERT MOSSOTTIDirigeant—France registry
NELSON HUGONDirigeant—France registry
RUDY GAMBADirigeant—France registry
CLAUDE ANDRE GAMBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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