DOSSIERS / SCCV GABRIELLA
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Company dossier

SCCV GABRIELLA

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842637209 · 842637209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCCV GABRIELLA
fr_insee
842637209
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-26
fr_insee
4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

50 total

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

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARDUELIS PROMOTIONactiveCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
YANIS MEYER DANIEL BOUZAGLOUDirecteur—France registry
G.B.I.Dirigeant—France registry
YAELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100