DOSSIERS / SCI GAUGUIN
← SearchExport PDF
Company dossier

SCI GAUGUIN

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430110353 · 430110353 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAUGUIN
fr_insee
430110353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-06
fr_insee
21 RUE DE LA SINNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADF CHIMIE SARLdissolvedAIDE ET INTERVENTION A DOMICILEdissolvedALAIN LAMYdissolvedASS GEST MOYENS FRONT NATIONAL CONS REGactiveBENATOUIL M ET BRISWALTER RdissolvedIMMEUBLE 21 RUE DE LA SINNEactiveLA HAIE DES BOISdissolvedMEUBLES SCHMITT INTERNATIONALactive[ND]dissolvedPHILIPPE STRIFFLERactiveRENE BRISWALTERdissolvedROLAND GEISSERTdissolvedROLAND LEMMELdissolvedROTTER SA PROMOTIONS IMMOBILIERESdissolvedSARL FERGUSONdissolvedSCI ARJOAdissolvedSCI DOMAINE DE L ILLdissolvedSCI DU STEINBACHdissolvedSCI LES MURIERSdissolvedSCI SINNE BRULEEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BILLEL KEBASSEDirecteur—France registry
AHMED ABDOU KEBASSEMembre du directoire—France registry
IMEN KEBASSEMembre du directoire—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