DOSSIERS / SCI CHASSEUR GAMBETTA
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Company dossier

SCI CHASSEUR GAMBETTA

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-434161386 · 434161386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI CHASSEUR GAMBETTA
fr_insee
434161386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
126 RUE DU PETIT CHASSEUR, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_insee
68.20B
fr_insee
€31,720
fr_insee

Companies at this address

23 total
ALBINO JOSE FERREIRA DA CUNHAdissolvedCASAFUNdissolvedEVOLUTION MARCHEdissolvedFELIBERTO TEIXEIRAdissolvedFRANCINE CARVALHAdissolvedHERVE DIDIERdissolvedJEAN CLAUDE HUETdissolvedJEAN PIQUARDdissolvedLES PETITS PAINSdissolvedMAJES 45activeMICHEL LEDONdissolvedPAINS ET CHOCOLATINESactivePHARMACIE BENAISSAactivePHARMACIE V ET T GIBERTdissolvedPIERRE MARCEL CHESTIERdissolvedRKSdissolvedROGER BOIZARDdissolvedSANDRINE DENOUALdissolvedSERVICYactiveSNC RIGAUT-ORTIOUdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
BERTRAND MARGOTTINDirecteur—France registry
MARIE VICTOIRE GALANDirecteur—France registry
JANICK BRUNEAUMembre du directoire—France registry
LILIANE DURANDMembre du directoire—France registry
PHILIPPE BERTHEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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