DOSSIERS / SCI DU DR GAZAGNAIRE
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Company dossier

SCI DU DR GAZAGNAIRE

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-389573585 · 389573585 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DR GAZAGNAIRE
fr_insee
389573585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-29
fr_insee
ST FRANCOIS, LE BOIS DORMANT, 06130 GRASSE
fr_insee
68.20A
fr_insee
€183,396
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AGNES EMILIE COSTADirigeant—France registry
FRANCOISE HELENE COSTADirigeant—France registry
GEORGE FRANCOIS WEBSTERDirigeant—France registry
HELENE ALICE WEBSTERDirigeant—France registry
JEAN JULES CYPRIEN FABREDirigeant—France registry
JIM WEBSTERDirigeant—France registry
LUCIE HELENE MARIE FABREDirigeant—France registry
PAUL CESAR MARIE FABREDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1992-12-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100