DOSSIERS / SCI GABRIEL
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Company dossier

SCI GABRIEL

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452611858 · 452611858 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABRIEL
fr_insee
452611858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-17
fr_insee
24 RUE MARYSE BASTIE, 55100 VERDUN
fr_insee
68.20B
fr_insee
€161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTHER COHENDirigeant—France registry
JEAN-CLAUDE LEVYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARIEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100