DOSSIERS / SCI GABRIELAT
← SearchExport PDF
Company dossier

SCI GABRIELAT

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844586727 · 844586727 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI GABRIELAT
fr_insee
844586727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
fr_insee
7 RUE JEAN DE GUERLINS, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEOFINANCESDirigeantFrance registry
THOMAS JEAN-MARIE LEONARC-DUCLUZEAUDirigeantFrance registry
TLD FINANCESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100