DOSSIERS / SCI GAMBETTA CALONNA
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Company dossier

SCI GAMBETTA CALONNA

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450340229 · 450340229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAMBETTA CALONNA
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450340229
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dissolved
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Real-estate civil company (SCI)
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2003-10-13
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14 RUE ANDRE BRETON, 61250 CONDE-SUR-SARTHE
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES FLEURYDirecteur—France registry
MICHELE JOUSSELINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES FLEURY (officer) matches PEP Jacques Fleury — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100