DOSSIERS / SCI GAMBOA
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Company dossier

SCI GAMBOA

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504596891 · 504596891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAMBOA
fr_insee
504596891
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dissolved
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Civil company
fr_insee
2008-06-06
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37 RUE LAROUILLAT, 33600 PESSAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CLASTREDirecteur—France registry
EVE-MARIE LAVERRIÈREDirigeant—France registry
FINANCIERE SCATLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100