DOSSIERS / SCI GAVAL
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Company dossier

SCI GAVAL

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822810503 · 822810503 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAVAL
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822810503
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dissolved
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Real-estate civil company (SCI)
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2016-09-29
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1 CHE DE LA CHATAIGNERAIE, 69570 DARDILLY
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68.20A
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN LUCIEN LEGUILLETTEDirigeant—France registry
CATHERINE SINOIRDirigeant—France registry
CHRISTIANE GISELE MICHELE LE GUERC'HDirigeant—France registry
GABRIEL QUENTIN LEGUILLETTEDirigeant—France registry
PATRICK MICHEL EMILE LEGUILLETTEDirigeant—France registry
SEBASTIEN BERNARD ALAIN LEGUILLETTEDirigeant—France registry
VALERIAN ALEXANDRE LEGUILLETTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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