DOSSIERS / SCI GABOUNIK
← SearchExport PDF
Company dossier

SCI GABOUNIK

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901628487 · 901628487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GABOUNIK
fr_insee
901628487
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
6 RUE PER-JAKEZ HELIAS, 29520 CHATEAUNEUF-DU-FAOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN JOEL SUIGNARDDirecteur—France registry
YAOUANKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100