DOSSIERS / SCI 9 AVENUE DES PALOMBES
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Company dossier

SCI 9 AVENUE DES PALOMBES

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753443316 · 753443316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 9 AVENUE DES PALOMBES
fr_insee
753443316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-24
fr_insee
9 AV des Palombes, 33600 Pessac
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

19 total
ALLIANCE 1activeALLIANCE GESTIONdissolvedALLIANCE IMMOBILIERE ACHARDactiveALLIANCE IMMOBILIERE BALUFFETdissolvedBG5activeBG5 IMMOactiveCARRE D'ARTSdissolvedCBG IMMOactiveIMMEUBLES BRET GAUBASTEactiveORNANO-LEBLANCactiveSCI 11 A 19 RUE EDMOND BESSEdissolvedSCI 13 BIS ROUTE DE PESSACdissolvedSCI 176-182 RUE GUILLAUME LEBLANCdissolvedSCI ACHARDdissolvedSCI DU 43 AVENUE LA FONTAINEdissolvedSCI PARC DESCARTESactiveSCI PARC DU MIRAILdissolvedSCI PARC HAUT BRIONdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTINE REINE JANE BRET GAUBASTEDirecteur—France registry
JEAN-PHILIPPE NICOLAS RAPHAEL BRET GAUBASTEDirecteur—France registry
FREDERIC PAUL JEAN BRET GAUBASTEDirigeant—France registry
IMMEUBLES BRET GAUBASTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100