DOSSIERS / SCI GAZAN
← SearchExport PDF
Company dossier

SCI GAZAN

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811511864 · 811511864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAZAN
fr_insee
811511864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-21
fr_insee
17 RUE DES CHAUMES, 77500 CHELLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL ANDRE YVON AVONDDirecteur—France registry
ANGELE DOS SANTOSMembre du directoire—France registry
MATHEO DOS SANTOSMembre du directoire—France registry
SARAH DOS SANTOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100