DOSSIERS / SCI GAMBETTA
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Company dossier

SCI GAMBETTA

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503279077 · 503279077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAMBETTA
fr_insee
503279077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
fr_insee
84 AV GAMBETTA, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACINTA PIRESDirecteur—France registry
CARLOS DE CARVALHODirigeant—France registry
YOHAN PIRES DE CARVALHODirigeant—France registry
MIKAEL PIRES DE CARVALHOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100