DOSSIERS / SCI C.G.L. PATRIMOINE
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Company dossier

SCI C.G.L. PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503316135 · 503316135 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.G.L. PATRIMOINE
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503316135
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-25
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25 AV MARCEL DASSAULT, 93370 MONTFERMEIL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILLIPPE GIANCARLO GABURRODirecteur—France registry
PHILIPPE GIANCARLO GABURRODirigeant—France registry
SCI ESPERANZADirigeant—France registry
WILLIAM LEFEVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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