DOSSIERS / SCI GAMBETTA
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Company dossier

SCI GAMBETTA

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424863587 · 424863587 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAMBETTA
fr_insee
424863587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-03
fr_insee
, 51300 HUIRON
fr_insee
68.20B
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT DUBOISdissolvedANTHONY OURIETdissolvedCATHERINE GRANDOUILLERdissolvedDANIEL MARECHALdissolvedDENIS FLEURETactiveGILBERTE REMYactiveGROUP INTERET CYNEGETIQUE HAUTS DE CHAMPactiveGUY VERDEactiveINDIVISION PRIEUXactiveJEAN PARNISARIdissolvedLAURENT GANSTERdissolvedLOUIS DUBOISdissolvedLUC GERARD OURIETdissolvedMICHEL ANDRE RENE OURIETdissolvedMICHEL GANSTERdissolvedM T MONNINdissolvedROGER ROYERactiveROGER VARINdissolvedSOC DE FAIT OURIET PERE ET FILSdissolvedSTEPHANE BRIQUETactive

+2 more

People with significant control

2 people
NameRoleFromSource
JEANINE MARTHE MARIE LE BECPrésident—France registry
JEAN-PIERRE ARISTIDE BAILLEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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