DOSSIERS / SCI GABARRE
← SearchExport PDF
Company dossier

SCI GABARRE

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-417878444 · 417878444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABARRE
fr_insee
417878444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-26
fr_insee
3 CHE DES GRANETTES, (CHEZ M. GABARRE), 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL GABARREDirecteur—France registry
BERNADETTE JULIA NOELLA DALEUXDirigeant—France registry
MICHEL RENE GABARREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GABARRE · dissolved · name-sim 0.6) — 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