DOSSIERS / SCI DES 4 CHEMINS
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Company dossier

SCI DES 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353579873 · 353579873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 4 CHEMINS
fr_insee
353579873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
20 PL JEAN ROBERT, 30000 NIMES
fr_insee
68.20A
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE GRAND NIMES S.A.dissolvedANDREE JOUANdissolvedCATHERINE DOREdissolvedFMA BARBER NIMESactiveJACQUES PIERRE GAZEILLESdissolvedJAGAZ EURLactiveL'ATRIUMdissolvedLES ELFESdissolvedMOUNIR KABRANEdissolvedSCI CHATEAU AUGUSTEdissolvedSCI CHATEAU COMBETdissolvedSCI DU CENTRE COMMERCIAL DE BERNISdissolvedSCI GAZANdissolvedSCI LES PLATANESdissolvedSCI MIGAdissolvedSCI RECHATdissolvedSCI RENT GREZANdissolvedSCI RENTSTORES VIIIdissolvedSOC CIVILE GESTION IMMOBILIERE GIMAGdissolved

People with significant control

1 people
NameRoleFromSource
JACQUES GAZEILLESPrésident—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