Key facts
activeSCI GAMMA 1000
fr_insee
480241710
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active
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Real-estate civil company (SCI)
fr_insee
2005-01-11
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51 BD MARIUS VIVIER-MERLE, 69003 LYON
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68.20B
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€1,010,000
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Company dossier
SCI GAMMA 1000
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total126 BOULEVARD DE LA CROIX ROUSSE60 RUE DOMERALIRECAPICIL PART DIEUAurélie GAYETMargaux LELARGE[ND][ND]PATRICK ANTOINE EMMANUEL TROMPETTEPRESQU'ILERayan ChibaneSCI 14 RUE DES TUILERIESSCI 51 BIS RUE FRANCOIS PEISSELSCI BEAUSEJOURSCI CREQUI SAINT POTHINSCI DE LA CHARITESCI SAINT VINCENT 46Simon MonatVICTOR HUGO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Philippe Olivier BARRET | Administrateur | — | France registry |
| APICIL PREVOYANCE | Membre du directoire | — | France registry |
| APICIL Mutuelle | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100