Key facts
dissolvedGABRIEL
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522552900
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dissolved
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Real-estate development company (SCI)
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2010-05-27
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2022-06-30
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5 RUE DE LIEGE, 75009 PARIS 9
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41.10D
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€1,000
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Company dossier
GABRIEL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HODA DJADDA | Dirigeant | — | France registry |
| J.C. DARMON CONSEIL | Dirigeant | — | France registry |
| JEAN-CLAUDE Darmon | Dirigeant | — | France registry |
| JEAN-PHILIPPE LEO SMET | Dirigeant | — | France registry |
| SARL SIVA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off