DOSSIERS / SCI 23 MARSEILLE GAMBETTA
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Company dossier

SCI 23 MARSEILLE GAMBETTA

FRANCE · COMPANY · INCORPORATED 1990-02-15
KYBE ID: FR-378418180 · 378418180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 23 MARSEILLE GAMBETTA
fr_insee
378418180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-15
fr_insee
23 ALL LEON GAMBETTA, 13001 MARSEILLE 1
fr_insee
70.3C
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LUCDirecteur—France registry
CATHERINE COLLETDirigeant—France registry
CLEMENT LUCDirigeant—France registry
JULIEN LUCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT LUC (officer) matches PEP Luc Clement — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100