DOSSIERS / SCI GABRIEL
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Company dossier

SCI GABRIEL

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481629798 · 481629798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABRIEL
fr_insee
481629798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-01
fr_insee
26 ALL NICOLAS CARNOT, 93340 LE RAINCY
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORINNE BENITAHDirecteur—France registry
DANIEL DRAYDirecteur—France registry
CHANAEL DRAYMembre du directoire—France registry
LEVENA-SARAH DRAYMembre du directoire—France registry
SHIREL DRAYMembre du directoire—France registry
YAEL-SHIRLEY DRAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DRAY (officer) matches PEP Daniel Dray — Q66499990. Apply enhanced due diligence.

Risk journey — why 16?

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