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Company dossier

SCI GAVROCHE

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842565855 · 842565855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAVROCHE
fr_insee
842565855
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-25
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11 RUE DES FLEURS, 67207 NIEDERHAUSBERGEN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIA MARIE ODILE CASSOUDirecteur—France registry
NICOLAS DELEAUMembre du directoire—France 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