DOSSIERS / SCI 31 B BD GAMBETTA
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Company dossier

SCI 31 B BD GAMBETTA

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-393576467 · 393576467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 31 B BD GAMBETTA
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393576467
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dissolved
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Real-estate civil company (SCI)
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1993-12-31
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31 B BD GAMBETTA, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€3,049
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Connections

10 links
Shared operator — likely the same administrator
ANDRE MARTINEZShared registered address · 2 share thisPENEANGELShared officer / director · 10 share thisBLUE LAGOON FINANCEShared officer / director · 10 share thisHUGOShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE SANARY SUR MERShared officer / director · 10 share thisCREACTIVE TRAVELShared officer / director · 10 share thisSCI LAUDICINAShared officer / director · 10 share thisSCI DE VALETTEShared officer / director · 10 share thisSCI CLAPPANShared officer / director · 10 share thisSCI DU GUIDEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE ANGELO COLLINMembre du directoire—France registry
PATRICIA AUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100