DOSSIERS / SCI GAON 26
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Company dossier

SCI GAON 26

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494838287 · 494838287 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAON 26
fr_insee
494838287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY HABABOUDirecteur—France registry
JEREMY HababouDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100