DOSSIERS / SCI DU 32 RUE GAMBETTA
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Company dossier

SCI DU 32 RUE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885074039 · 885074039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DU 32 RUE GAMBETTA
fr_insee
885074039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-10
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32 RUE GAMBETTA, 86000 POITIERS
fr_insee
68.20B
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€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SELARL DOCTEUR MELINDA MORERShared officer / director · 3 share thisDENTIMMO 86Shared officer / director · 3 share thisJASMIN CITRONNELLEShared registered address · 8 share thisMIMOSAShared registered address · 8 share thisJACQUES BOCHUShared registered address · 8 share thisANNIE CLOUZEAUShared registered address · 8 share thisJANPHANEShared registered address · 8 share thisORYOM22K5Shared officer / director · 10 share thisBT 29Shared officer / director · 10 share thisSCI S.N.F.RShared officer / director · 10 share thisORYOM24A9Shared officer / director · 10 share thisBH5Shared officer / director · 10 share thisSCI SEITE-BISSONShared officer / director · 10 share thisBS 28Shared officer / director · 10 share thisSCI RNBShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-885074039/network.

People with significant control

2 people
NameRoleFromSource
MELINDA ELISABETH MorerDirecteur—France registry
NICOLAS BissonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100