DOSSIERS / SCEA DU CLOS GABET
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Company dossier

SCEA DU CLOS GABET

FRANCE · COMPANY · INCORPORATED 1993-07-13
KYBE ID: FR-391820677 · 391820677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU CLOS GABET
fr_insee
391820677
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1993-07-13
fr_insee
20 GAUTHIER, , 95420 AMBLEVILLE
fr_insee
01.11Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Valérie Danielle LABORDEDirecteur—France registry
LUTRIMembre du directoire—France registry
SOCIETE FINANCIERE D'ERQUINVILLERSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU CLOS MARION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100