DOSSIERS / SCI GABCINQ
← SearchExport PDF
Company dossier

SCI GABCINQ

FRANCE · COMPANY · INCORPORATED 1999-06-24
KYBE ID: FR-423389428 · 423389428 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABCINQ
fr_insee
423389428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-24
fr_insee
18 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE ALICE HazoutDirigeant—France registry
GEORGES GERARD BENCHIMOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100