DOSSIERS / SCI GUSTELLE
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Company dossier

SCI GUSTELLE

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384130613 · 384130613 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUSTELLE
fr_insee
384130613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-13
fr_insee
10 QUAI GENERAL SARRAIL, 69006 LYON
fr_insee
68.20A
fr_insee
€2,840,887
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANNE-CHRISTINE DUBOSTDirigeant—France registry
CATHERINE LISE DUBOSTDirigeant—France registry
DENIS CLAUDE-JOSEPH MAURICE PAUL PANSUDirigeant—France registry
EDGAR LADISLAS ANTHELME LOUIS ALEXANDRE PANSUDirigeant—France registry
EVELINE CLAIRE DUBOSTDirigeant—France registry
GILLES IRENEE VICTOR PANSUDirigeant—France registry
ISABELLE FRANCOISE DUBOSTDirigeant—France registry
MATTHIEU PAUL BAUDRYDirigeant—France registry
NIELS OLIVIER MARIE DUBOSTDirigeant—France registry
STEPHANE DANIEL BAUDRYDirigeant—France registry
YVES OLIVIER DUBOSTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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