DOSSIERS / SCI CARRE GABRIEL
← SearchExport PDF
Company dossier

SCI CARRE GABRIEL

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828437608 · 828437608 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CARRE GABRIEL
fr_insee
828437608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-20
fr_insee
74 AV GABRIEL PERI, 92230 GENNEVILLIERS
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
CANDICE BARREYDirecteurFrance registry
VERONIQUE LAMBERTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100