DOSSIERS / S.C.I. GABRIEL
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Company dossier

S.C.I. GABRIEL

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881126858 · 881126858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. GABRIEL
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881126858
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dissolved
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Real-estate civil company (SCI)
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2020-01-30
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26 RUE DIDEROT, 26-28, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAPARFI IMMOMembre du directoire—France registry
S.C.I. SH IMMOMembre du directoire—France registry
ALBERT HADJEZPrésident—France registry
JACKY HADJEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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