DOSSIERS / SCI LE GAMBETTA
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Company dossier

SCI LE GAMBETTA

FRANCE · COMPANY · INCORPORATED 1992-11-24
KYBE ID: FR-389016411 · 389016411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE GAMBETTA
fr_insee
389016411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-24
fr_insee
31 RTE DU CORRANDIN, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€89,945
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIX-PERTISE EDC SARLdissolvedERP CONSEILdissolvedFLPG SOFTWAREdissolvedIMAGE'IN BROADCAST CONSEIL SARLdissolvedIMMOBILIERE LA ROZIEROISE SARLdissolvedSCI DE BOURBONNEAUdissolvedSCI DE LA COMBEdissolvedSCI DE MONTRODEIXdissolvedSCI DE MUSSYdissolvedSCI DE ROZIERactiveSCI DES PERELLESdissolvedSCI DU CRET D ARCHOUXdissolvedSOCIETE CIVILE COMPIGNE & ASSOCIESdissolvedSOCIETE CIVILE IMMOBILIERE CGBdissolvedSOCIETE CIVILE IMMOBILIERE DE MONJEANdissolvedSOCIETE CIVILE IMMOBILIERE DE PAILLASSIEUXdissolvedSOCIETE CIVILE IMMOBILIERE DES BARLETTESdissolvedSOCIETE CIVILE IMMOBILIERE DU COLOMBIERdissolvedSOCIETE CIVILE IMMOBILIERE LA DEMEUREdissolvedSOCIETE CIVILE IMMOBILIERE LA FONCIERE RURALE - 10dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS MARIE JULIEN COMPIGNEDirigeant—France registry
ANDRE ETIENNE MARIE COMPIGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100