DOSSIERS / SCI GIBBES 81
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Company dossier

SCI GIBBES 81

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822664108 · 822664108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIBBES 81
fr_insee
822664108
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-20
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233 BD PERIER, VILLA MON REVE, 13008 MARSEILLE
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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

3 people
NameRoleFromSource
GYMDirigeant—France registry
WILLIAM GREGORY DRAIDirigeant—France registry
HANINIA DRAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100