DOSSIERS / S.C.I. CARO GAMBETTA
← SearchExport PDF
Company dossier

S.C.I. CARO GAMBETTA

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805215811 · 805215811 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I. CARO GAMBETTA
fr_insee
805215811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
COTE DES EVEQUES, 46000 CAHORS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GRENIERDirecteurFrance registry
GRENIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100