DOSSIERS / SCI 74 GAMBETTA
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Company dossier

SCI 74 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522926203 · 522926203 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 74 GAMBETTA
fr_insee
522926203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-04
fr_insee
213 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VINCENTDirecteur—France registry
VALMIRA SILVA DA CONCECAODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 74 BIS GAMBETTA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD VINCENT (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100