DOSSIERS / SCI GAMBETTA
← SearchExport PDF
Company dossier

SCI GAMBETTA

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904397270 · 904397270 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI GAMBETTA
fr_insee
904397270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-20
fr_insee
32 AV PASTEUR, 94420 LE PLESSIS-TREVISE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AK HOLDINGDirecteurFrance registry
YVES JEAN PHILIPPE KATZDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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