DOSSIERS / SCI JEAN GAMAFA
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Company dossier

SCI JEAN GAMAFA

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451675573 · 451675573 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI JEAN GAMAFA
fr_insee
451675573
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-20
fr_insee
2023-11-30
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10 IMP ARC EN CIEL, LE CLION SUR MER, 44210 PORNIC
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68.20B
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€900,000
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Connections

8 links

People with significant control

12 people
NameRoleFromSource
JEAN NOEL JOSEPH MARIE LEAUTEAdministrateurFrance registry
ANTHONY TOIRETMembre du directoireFrance registry
CLAUDE-ANNE DENISE GAUTHIERMembre du directoireFrance registry
FABRICE LEAUTEMembre du directoireFrance registry
GAETAN LEAUTEMembre du directoireFrance registry
LEA TOIRETMembre du directoireFrance registry
MARIE-REINE LEAUTEMembre du directoireFrance registry
MARJORIE ANNE LEAUTEMembre du directoireFrance registry
MATHEO TOIRETMembre du directoireFrance registry
MAURINE ODILE LEAUTEMembre du directoireFrance registry
QUENTIN AURELIEN LEAUTEMembre du directoireFrance registry
TIM TOIRETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off