DOSSIERS / SCI GAMMARTH
← SearchExport PDF
Company dossier

SCI GAMMARTH

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917890063 · 917890063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAMMARTH
fr_insee
917890063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
fr_insee
4 AV LELIEVRE, 93600 AULNAY-SOUS-BOIS
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

5 people
NameRoleFromSource
AQUANAUTMembre du directoire—France registry
BELVEDEREMembre du directoire—France registry
KB INVESTMembre du directoire—France registry
NAUTILUSMembre du directoire—France registry
KARIM BALAAZIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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