DOSSIERS / SCI GILBERTE
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Company dossier

SCI GILBERTE

FRANCE · COMPANY · INCORPORATED 1993-10-11
KYBE ID: FR-393012810 · 393012810 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GILBERTE
fr_insee
393012810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-11
fr_insee
11 ALL DE LA GRANGE DE MALASSIS, 91190 GIF-SUR-YVETTE
fr_insee
68.20A
fr_insee
€38,722
fr_insee

May be the same entity

7

People with significant control

5 people
NameRoleFromSource
SUZANNE YVETTE MARTINDirecteurFrance registry
GINETTE ODILE MARIE-THERESE MARTINDirigeantFrance registry
JEAN CHARLES MARTINDirigeantFrance registry
NORBERT RENE MARTINDirigeantFrance registry
ROLAND ROMAIN MARTINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100