DOSSIERS / LOC 1 GAMBETTA
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Company dossier

LOC 1 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877556324 · 877556324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC 1 GAMBETTA
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877556324
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dissolved
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Real-estate civil company (SCI)
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2019-09-26
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5 RUE PAUL GUILLON, 86000 POITIERS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIME PATRIMOINEDirigeant—France registry
FM PATRIMOINEDirigeant—France registry
SENINVESTDirigeant—France registry
FRANCK PIERRE BOUTAUDPrésident—France registry
PAUL ALAIN JEAN HOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100