DOSSIERS / SCI GABART
← SearchExport PDF
Company dossier

SCI GABART

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842235608 · 842235608 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GABART
fr_insee
842235608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-11
fr_insee
2 RUE DE SAINT-PHILIBERT, 29910 TREGUNC
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CATHERINE NICOLASDirecteurFrance registry
GUILLAUME ANTOINE ARISTIDE RIBEIRO DOS SANTOSDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100