Key facts
activeSCI GABBAY
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421172925
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active
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Real-estate civil company (SCI)
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1998-12-24
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263 RUE JUDAIQUE, 33000 BORDEAUX
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68.20A
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€1,524
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Company dossier
SCI GABBAY
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBAILLARDRAN DEVELOPPEMENTB SGRADIGNAN MANEGERAYMOND BAILLARDRANSCI 177-179 RUE SAINTE CATHERINESCI 29 PORTE DIJEAUXSCI 403 AVENUE D EYSINESSCI ANGEL CLEMENCEAUSCI DU 187 RUE BONNACSCI DU 263 RUE JUDAIQUESOCIETE CIVILE IMMOBILIERE LA BRULERIESOCIETE IMMOBILIERE BAILLARDRANSOCIETE MPB SARLWILL DISTRIBUTIONWILL HOLDINGWILL PRODUCTION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE BAILLARDRAN | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100