DOSSIERS / SCI DES GAMBADES
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Company dossier

SCI DES GAMBADES

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444069363 · 444069363 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DES GAMBADES
fr_insee
444069363
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-29
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GAMBADES, QUARTIERS DES, 83120 LE PLAN-DE-LA-TOUR
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68.20A
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€1,525
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Connections

14 links
Shared operator — likely the same administrator
SCI LE DIEU DE MARCQShared officer / director · 8 share thisSCI LE JARDIN DE PRIGNEShared officer / director · 8 share thisELEMAC SARLShared officer / director · 8 share thisSCI LE LACShared officer / director · 8 share thisBESSON BOISShared officer / director · 8 share thisSCI EBPShared officer / director · 8 share thisLE TAVANShared officer / director · 8 share thisSICOGE HOLDINGShared officer / director · 8 share thisOUINEGOShared officer / director · 8 share thisSCI LES BESSON'SShared officer / director · 8 share thisSCI D.B.GShared officer / director · 8 share thisSICOGE SOC ING CONSEILS GESTION ENTRShared officer / director · 8 share thisLALAPOLShared officer / director · 8 share thisLE MOULINShared officer / director · 8 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

3 people
NameRoleFromSource
MATHIEU BESSONDirecteur—France registry
JOSEPHINE BESSONDirigeant—France registry
⚠ PAUL BESSONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PAUL BESSON (officer) matches PEP Paul Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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