DOSSIERS / SCI GABUL-INVEST
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Company dossier

SCI GABUL-INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818305757 · 818305757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GABUL-INVEST
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818305757
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dissolved
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Real-estate civil company (SCI)
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2016-02-09
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23 RUE DU HAUT DE CONDE, 80890 CONDE-FOLIE
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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

2 people
NameRoleFromSource
AMELIE ANITA EVELYNE LECLERCQDirigeant—France registry
MATHIEU GEORGES ANTHONY GUILLOUARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100