Key facts
dissolvedSCI GAMO
fr_insee
423357847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
17 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee
Company dossier
SCI GAMO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalARGOS AMCHARLES NIELDOCTEUR LUCHIAN CHIRURGIE PLASTIQUELEA MOUBAYEDLUCHIAN777[ND]OPUS 4A SOCIETE D'EXERCICE LIBERAL PAR ACTIONS SIMPLIFIEE DE PARTICIPATION FINANCIERE LIBERALE DE NOTAIREPAGE & ROTENBERGPHILENESCI DE LA GRELANDIERESCI VALHOTELSOCIETE CIVILE DES TOURNELLESSTEFAN LUCHIANSYND.COPR. DU 17 RUE DE TEHERAN 75008 PA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MULTI-HOTELS INTERNATIONAL | Dirigeant | — | France registry |
| SCI MAS GUINARD | Dirigeant | — | France registry |
| JEAN PIERRE MOLIN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100