DOSSIERS / SCI GACHA
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Company dossier

SCI GACHA

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439448697 · 439448697 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GACHA
fr_insee
439448697
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-09
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39 AV JEAN MERMOZ, 93120 LA COURNEUVE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAFAA GAOUADirigeant—France registry
KELTOUM GAOUADirigeant—France registry
Djilali GAOUAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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