DOSSIERS / SCI FONTAINE GAMBETTA
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Company dossier

SCI FONTAINE GAMBETTA

FRANCE · COMPANY · INCORPORATED 1992-09-16
KYBE ID: FR-388575334 · 388575334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONTAINE GAMBETTA
fr_insee
388575334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-16
fr_insee
2 PL GAMBETTA, 75020 PARIS
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LASFARGUESdissolvedALISON EMMA DEMRIactiveANAHITA BOROUCHAKIactiveARNAUD ETASSEactiveAU-DELA DE L'HORIZONdissolvedBARBARA DE BLAY DE GAIXdissolvedBARKATOFF ETUDES - INGENIERIE - MAITRISE ŒUVREactiveCABINET GAMBETTAdissolvedCEDRIC JEAN ALBIN BARKATOFFactiveERIC COHEN SOLALactiveJEAN BOURMELdissolvedJEAN JACQUES ALLOUCHdissolvedMAGALI KOLASAdissolved[ND]dissolvedNICOLAS PIERRE ANDRE BUISSONdissolvedPHILIPPE KOLBdissolvedPHILIPPE VALETTEactivePIERRE GRILLOTdissolvedPK CONSEILdissolvedSCI CREUX AU DAIMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALBERT ANTONIN LASFARGUESPrésident—France registry
JULIETTE MARTY MARIE THERESE LEONAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100