DOSSIERS / SCI GAGNEPELLE
← SearchExport PDF
Company dossier

SCI GAGNEPELLE

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822681391 · 822681391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAGNEPELLE
fr_insee
822681391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-22
fr_insee
10 RUE DANVILLE, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO GagnepainDirigeant—France registry
ERIC PelleDirigeant—France registry
MARYLINE PotierDirigeant—France registry
DOMINIQUE PechardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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