DOSSIERS / SCI GABRIELLE
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Company dossier

SCI GABRIELLE

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795020502 · 795020502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABRIELLE
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795020502
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dissolved
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Real-estate civil company (SCI)
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2013-08-30
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85 CHE DE ROUSSET, 13013 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE MICHELDirecteur—France registry
FRANCOIS LILLODirigeant—France registry
JEAN BAPTISTE LILLODirigeant—France registry
ROMAIN LILLODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100