DOSSIERS / SCI GABRIEL CHASSENDE
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Company dossier

SCI GABRIEL CHASSENDE

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752771782 · 752771782 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABRIEL CHASSENDE
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752771782
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dissolved
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Real-estate civil company (SCI)
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2012-07-19
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35 RTE DE CHAMPEIX, 63114 COUDES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER HENRI GABRIELMembre du directoire—France registry
MICHEL GABRIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABRIEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100