DOSSIERS / SCI 4 GAMBETTA
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Company dossier

SCI 4 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-513175349 · 513175349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 GAMBETTA
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513175349
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dissolved
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Real-estate civil company (SCI)
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2020-01-15
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4 RUE GAMBETTA, 77170 BRIE-COMTE-ROBERT
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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

4 people
NameRoleFromSource
CLAUDE CHALLETDirecteur—France registry
CSI HOLDINGMembre du directoire—France registry
MONIQUE LAMBRECHTSMembre du directoire—France registry
CYRIL CHALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100