DOSSIERS / SCI COMPAGNIE D'INVESTISSEMENT GABIN
← SearchExport PDF
Company dossier

SCI COMPAGNIE D'INVESTISSEMENT GABIN

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823826581 · 823826581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMPAGNIE D'INVESTISSEMENT GABIN
fr_insee
823826581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-18
fr_insee
10 RUE DES ABONDANCES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MADARDirecteur—France registry
KEVIN MADARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100