DOSSIERS / SCI FONCIERE GAMBETTA
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Company dossier

SCI FONCIERE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831956446 · 831956446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE GAMBETTA
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831956446
fr_insee
dissolved
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Real-estate civil company (SCI)
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2017-09-12
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79 RUE DE LA TOSSEE, 59200 TOURCOING
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES STOVEN CONSULTINGMembre du directoire—France registry
ESIDMembre du directoire—France registry
SCP JUVILEMembre du directoire—France registry
CHARLES STOVENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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