DOSSIERS / SCI GAMBETTA
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Company dossier

SCI GAMBETTA

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429371347 · 429371347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAMBETTA
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429371347
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-27
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79 BD DE MONTMORENCY, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE CallayDirigeant—France registry
ASTRID CallayDirigeant—France registry
DANIELLE DemeuzoyPrésident—France registry
JEAN PIERRE CallayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100