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Company dossier

SCI GABIN

FRANCE · COMPANY · INCORPORATED 1999-06-16
KYBE ID: FR-423322197 · 423322197 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI GABIN
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423322197
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active
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Real-estate civil company (SCI)
fr_insee
1999-06-16
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15 RUE BOSSUET, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€142,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CORINNE FRANCOISE JEANNE DELEAGEMembre du directoireFrance registry
FINANCIERE BOSSUETMembre du directoireFrance registry
FONCIERE DES TROIS COLOMBESMembre du directoireFrance registry
JAMESMembre du directoireFrance registry
JEAN-LOUP ANDRE GAUDRYMembre du directoireFrance registry
MARC SENERETMembre du directoireFrance registry
ROLAND RODRIGUEZMembre du directoireFrance registry
SYLVAIN DENIS MOTTEMembre du directoireFrance registry
BERNARD LAURENT JEAN JACQUES GRYNFOGELPrésidentFrance registry
ERICK CHARLES ORESPrésidentFrance registry
OPTIGEREPrésidentFrance 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