DOSSIERS / SCI 30 GAMBETTA
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Company dossier

SCI 30 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879324143 · 879324143 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI 30 GAMBETTA
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879324143
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dissolved
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Real-estate civil company (SCI)
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2019-11-29
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30 CRS GAMBETTA, 69007 LYON
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AC3 INVESTShared officer / director · 5 share thisSCI ROZIShared officer / director · 5 share thisGFA DE LA CROIX PENETShared officer / director · 5 share thisSCI ANBOZIShared officer / director · 5 share thisHOTEL DE NOAILLESShared registered address · 7 share thisJULIEN BACCONNIERShared registered address · 7 share thisMAX-HENRI ALAIN GEORGES MARCEL MOLLARDShared registered address · 7 share thisLLIONAESShared registered address · 7 share thisJEREMY HENRI PARROTShared registered address · 7 share thisSTEPHEN BOULYShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AC3 INVESTDirigeant—France registry
CAROLINE ODETTE YVETTE CARAYONDirigeant—France registry
⚠ DAMIEN COMBETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAMIEN COMBET (officer) matches PEP Damien Combet — Q66500166. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100