DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE GABRIEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE GABRIEL

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534759626 · 534759626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE GABRIEL
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534759626
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-26
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112 AV DES MASCAREIGNES, APT 2, 97440 SAINT-ANDRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLY PASCAL NOURBYDirigeant—France registry
MAURICE JEAN PIERRE NARALINGOMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JOTHEE 1 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100