DOSSIERS / SCI GAVADA
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Company dossier

SCI GAVADA

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881252316 · 881252316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAVADA
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881252316
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dissolved
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Real-estate civil company (SCI)
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2020-02-03
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21 RUE Du Merite Artisanal, ZA DILLON, 97200 Fort-de-France
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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

2 people
NameRoleFromSource
GABRIEL PHILIPPE BENABOUDirecteur—France registry
VALERIE ANNE JULIETTE BOUSQUETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100