DOSSIERS / SCI FB GAMBETTA
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Company dossier

SCI FB GAMBETTA

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509468625 · 509468625 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FB GAMBETTA
fr_insee
509468625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-16
fr_insee
37 RUE de Seine, 94140 Alfortville
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN FABREDirecteur—France registry
FF SIRIUSDirigeant—France registry
JACQUELINE MONTOURCYDirigeant—France registry
SOCIETE CIVILE COPIDirigeant—France registry
PIERRE BERNATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100