DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452472913 · 452472913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARE
fr_insee
452472913
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-09
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21 RUE DE LA MAIRIE, 77230 SAINT-MARD
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GIBERTDirecteur—France registry
MARIE CECILE DOMINIQUE BONNEVILLEDirecteur—France registry
SOCIETE CIVILE GIBEXPANSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100