DOSSIERS / SCI GAMBETTA
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Company dossier

SCI GAMBETTA

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819633264 · 819633264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAMBETTA
fr_insee
819633264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-12
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8 RUE DE LA MONTAGNE, 51500 SERMIERS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ANTOINE CALIODirecteur—France registry
ANNE EMILE LEBRUNMembre du directoire—France registry
ANTOINE CONTARDOMembre du directoire—France registry
NATALIA IVANOVNA ANIPREEVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100