DOSSIERS / SCI GATSBY
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Company dossier

SCI GATSBY

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-442701322 · 442701322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GATSBY
fr_insee
442701322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-09
fr_insee
LE BAS PANSARD, 83250 LA LONDE LES MAURES
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAVE DES VIGNERONS LONDAIS C.V.L.dissolvedCHOEUR LES MAGNANARELLESactiveCHRISTINE BUY'SdissolvedDENIS VINCENT MARIUS DURANDdissolvedERIC BLANCdissolvedFABRE CHRISTIANdissolvedFERNAND DELOUESactiveF.F.INVESTdissolvedGAEC DESACHYdissolvedGERARD ANDRE FERRINOdissolvedGERARD POUILLARTdissolvedHELENE ROMANdissolvedJOSETTE HELFRICHactiveLUCIEN GIRAUDactiveMARC DESACHYdissolvedMARCEL PERELLIdissolvedROBERT CARRARAdissolvedSOCIETE CIVILE IMMOBILIERE LA LEZARDIEREactiveYVETTE CRUVELLIERdissolved

People with significant control

2 people
NameRoleFromSource
CLAUDE MENANDDirecteur—France registry
GILBERTE THEAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100