DOSSIERS / SCI GAMBETTA
← SearchExport PDF
Company dossier

SCI GAMBETTA

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799633458 · 799633458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAMBETTA
fr_insee
799633458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-13
fr_insee
321 BD GAMBETTA, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIZABETH PEREIRADirecteur—France registry
CARLOS PEREIRA DE ABREUMembre 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