DOSSIERS / LE GAMBETTA
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Company dossier

LE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-444752489 · 444752489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE GAMBETTA
fr_insee
444752489
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dissolved
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Real-estate civil company (SCI)
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2002-10-23
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2021-10-25
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17 BD DE MONTMORENCY, 75016 PARIS 16
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MARGULIESAdministrateur—France registry
JEAN-PIERRE JACQUIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GAMBETTA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off