DOSSIERS / SCI DE L AVENUE GAMBETTA
← SearchExport PDF
Company dossier

SCI DE L AVENUE GAMBETTA

FRANCE · COMPANY · INCORPORATED 1991-06-20
KYBE ID: FR-779465392 · 779465392 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE L AVENUE GAMBETTA
fr_insee
779465392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-20
fr_insee
61 AV LEON GAMBETTA, 26000 VALENCE
fr_insee
68.20A
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL EMILE MARCEL YVES GUERINPrésidentFrance registry
MARIE-NOELLE COLETTE PAULETTE THIALLETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100