DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE DU 176 178 AVENUE JEAN JAURES A DRANCY
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SOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE DU 176 178 AVENUE JEAN JAURES A DRANCY

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498888379 · 498888379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE DU 176 178 AVENUE JEAN JAURES A DRANCY
fr_insee
498888379
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-07-04
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25 AV MARCEL DASSAULT, 25-27, 93370 MONTFERMEIL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GABURRODirecteur—France registry
CEGEPROMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100