DOSSIERS / SCI DU 63 BOULEVARD GAMBETTA
← SearchExport PDF
Company dossier

SCI DU 63 BOULEVARD GAMBETTA

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532546983 · 532546983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 63 BOULEVARD GAMBETTA
fr_insee
532546983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-27
fr_insee
14 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART ET TECHNIQUES PHOTOGRAPHIQUESdissolvedCOURCHEVEL VILLAGEdissolvedFINANCIERE ROZENBAUMdissolvedFONCIERE F&FdissolvedFONCIERE ILE SAINT LOUISactiveMANEJdissolvedM D Bdissolved[ND]activeSARL CR 10dissolvedSARL LEXFI ASSOCIESdissolvedSCI FEROE 1dissolvedSCI FEROE 2dissolvedSCI FEROE 3dissolvedSCI LES SAVAROUNESdissolvedSCI SKOYENdissolvedSCI VILLA BRIGHTONdissolvedSECB ETUDE COORDINATION BATIMEdissolvedSNMLdissolvedSOCIETE DES VERDONSdissolvedTECHNIQUE FOURNITURE MATERIEL INDUSTRIELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MDBMembre du directoire—France registry
SNMLMembre du directoire—France registry
CHRISTOPHE ROZENBAUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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