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Company dossier

SCI GABAUR

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-444094742 · 444094742 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GABAUR
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444094742
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dissolved
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Civil company
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2002-10-24
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9 AV DU GENERAL LECLERC, 9-9 BIS, 77330 OZOIR-LA-FERRIERE
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68.20B
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LOLA NAHUMDirecteurFrance registry
PHILIPPE ZEITOUNDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100