DOSSIERS / SCI GABGEN
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Company dossier

SCI GABGEN

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809829773 · 809829773 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GABGEN
fr_insee
809829773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-25
fr_insee
137 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.32B
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€425,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDEL KHALEK SAWABIdissolvedALAIN LEVERTdissolvedARCHITECTURE 4CdissolvedARMAND RENE CERVESIdissolvedCLAIRE SERMONNEactiveDANIEL GABETdissolvedDLCdissolvedFUMIKO KANDAdissolvedGHAYEDI HAPPY FAMILYactiveGRANDEMARY SASdissolvedGUILLAUME DONNAYdissolvedINSTITUT DES HAUTES ETUDES DES METROPOLES-IHEDMactiveJEAN LUC RICHARDdissolvedJULIEN JASSAUDactiveLA PETITE AUBERGEdissolvedLAURE COMOLLIdissolvedLAURENCE MARIE ANNE BLANCactiveMAHMOUD MOHAMED SALAH SABRYdissolvedMARIE LISE ROUXdissolvedMARTINE ANNIE GENEVESdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
LEOPOLD GabetDirigeant—France registry
LOUIS DAVID GabetDirigeant—France registry
MARTINE ANNIE GenevèsDirigeant—France registry
REBECCA GabetDirigeant—France registry
DANIEL GabetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100