DOSSIERS / SCI GABISAAC
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Company dossier

SCI GABISAAC

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833611015 · 833611015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GABISAAC
fr_insee
833611015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-27
fr_insee
40 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
66.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 CARNOTactive3 D CLICactive4 INSIDEdissolvedAB SERVICESdissolvedACCENTIMactiveADARAdissolvedADILE HELENE AZARIANdissolvedADOdissolvedADRdissolvedADVANTAGE CENTRAL ASIAdissolvedAFENLIGHTactiveAFREFactiveAGALMADANSEactiveAGENCE NATIONAL DE DEBARRASdissolvedAIT-IDIR NORA EURLdissolvedAKASHAdissolvedALCYON PRODdissolvedALEXANDRE ARZUMAN STUDIOdissolvedAlexandre FUENTESactiveA L'IMPRESSIONdissolved

+452 more

People with significant control

3 people
NameRoleFromSource
ARI WILLIAM BoublilDirigeant—France registry
CELINE AbitbolDirigeant—France registry
MOTEK (LONDON) LIMITEDDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100