DOSSIERS / SCI GAUMA
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Company dossier

SCI GAUMA

FRANCE · COMPANY · INCORPORATED 1999-08-23
KYBE ID: FR-423798271 · 423798271 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI GAUMA
fr_insee
423798271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-23
fr_insee
19 PUITS ROND, 28160 BROU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GAUMAfr_insee · 418169579 · dissolved

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCE MALGOUYATDirecteurFrance registry
ANNE GAULIERDirigeantFrance registry
PASCALE GAULIERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100