DOSSIERS / SCI GABEX
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Company dossier

SCI GABEX

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-435146162 · 435146162 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI GABEX
fr_insee
435146162
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-23
fr_insee
2023-08-18
fr_insee
17 B RUE HENRI BARBUSSE, Waziers BP 30081, 59490 SOMAIN
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68.20A
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€167,800
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Connections

8 links
Shared operator — likely the same administrator
LA CABANE DE COUSINSShared officer / director · 5 share thisSCI SMAJECShared officer / director · 5 share thisUNILABS BIOLOGIE HAUTS DE FRANCEShared officer / director · 5 share thisTOUR D'AUMALEShared officer / director · 5 share thisLES FILLESShared officer / director · 5 share thisESTAMINET DE L ANDOUILLERShared officer / director · 5 share thisLA ROUGEVILLEShared officer / director · 5 share thisTCBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MOMALAdministrateur—France registry
⚠ CORINNE VASSEURDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66500700. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off