DOSSIERS / GAMBETTA S.C.M.G
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Company dossier

GAMBETTA S.C.M.G

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511704652 · 511704652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMBETTA S.C.M.G
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511704652
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dissolved
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Real-estate civil company (SCI)
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2009-04-07
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6 AV GAMBETTA, 25200 MONTBELIARD
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68.20B
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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

5 people
NameRoleFromSource
GABRIEL ROCCHIDirecteur—France registry
CLAUDINE ROSINEKDirigeant—France registry
MERVIN ROCCHIDirigeant—France registry
S M G - GROUPE INTERNATIONALDirigeant—France registry
STEFFI ROCCHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100