DOSSIERS / SCI DU GAMBON
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Company dossier

SCI DU GAMBON

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753065606 · 753065606 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GAMBON
fr_insee
753065606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-31
fr_insee
3 CHE DE L'ORTIER, LA CROIX SAINT LEUFFROY, 27490 CLEF VALLEE D'EURE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES BOIZARDDirecteur—France registry
MICHEL CAILLAUDDirecteur—France registry
CLEMENCE CAILLAUDMembre du directoire—France registry
VICTOIRE CAILLAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100