Key facts
dissolvedGAMIRADY
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913122032
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dissolved
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Real-estate civil company (SCI)
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2022-05-04
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80 RUE MARECHAL JOFFRE, 06000 NICE
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68.20B
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€1,000
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Company dossier
GAMIRADY
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANNA OUSSENINACABINER CORRE ET GAS ASSURANCECHRISTINE LAGROSTCTIM JOFFRE 80FRANCE DUBOIS-FOURNIERIFIVE IMMOBILIERLES RAMEAUXLES RAMILLESLUCILE JUSTETMICHEL GASMONIQUE DELILLEPATRICK MARTENSPauline Lise Marie MagnaldiROLAND MASSONSCI EVENSIRELI PARISSOC PARTICULIERE MIJEANETTETHIERRY EDOUARD BENMUSSA
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GARY NATHANIEL SEBBAG | Directeur | — | France registry |
| DYLAN SEBBAG | Membre du directoire | — | France registry |
| JOSEPH SEBBAG | Membre du directoire | — | France registry |
| MICHAEL SEBBAG | Membre du directoire | — | France registry |
| RAPHAEL SEBBAG | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
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