DOSSIERS / SCI LM GAMBETTA
← SearchExport PDF
Company dossier

SCI LM GAMBETTA

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397640152 · 397640152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI LM GAMBETTA
fr_insee
397640152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-29
fr_insee
2024-08-05
fr_insee
18 AV GAMBETTA, 42300 ROANNE
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DU BILLARDShared officer / director · 2 share thisSCI DU GROS PINShared officer / director · 5 share thisSCI LACHAIZEShared officer / director · 5 share thisSCI DE TREVIShared officer / director · 5 share thisSCI LES HAMEAUX DU GREENShared officer / director · 5 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 LOUIS DEROCHEDirecteur—France registry
MONIQUE SOULETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off