DOSSIERS / S.C.C.V. GAMBETTA BALLAN
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Company dossier

S.C.C.V. GAMBETTA BALLAN

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921981502 · 921981502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. GAMBETTA BALLAN
fr_insee
921981502
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-06
fr_insee
1 RUE DE LA VICTOIRE, 37000 TOURS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
COOPEA, SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE DE L'AGGLOMERATION DE TOURSdissolvedFONCIERE COOPERATIVE CENTRE VAL DE LOIREactiveIMMOBILIERE RIVES DE LOIREactivePROCIVIS RIVES DE LOIREdissolvedS.C.C.V. 144 BOULEVARD TONNELLEdissolvedSCCV BALLAN HERISSIERESactiveS.C.C.V. BERGSONactiveS.C.C.V. BOTANYdissolvedSCCV CHAMBRAY LA PLAINEactiveSCCV CHAMBRAY REPUBLIQUEdissolvedS.C.C.V. CHANCEAUX MAIRIEactiveSCCV DASSAULTactiveS.C.C.V. GAMBETTA ALLUREactiveS.C.C.V. GAMBETTA CHANCEAUXdissolvedS.C.C.V. GAMBETTA DOLUSdissolvedS.C.C.V. GAMBETTA LA RICHEdissolvedS.C.C.V. GAMBETTA LJSactiveSCCV GAMBETTA MAGINOTdissolvedS.C.C.V. GAMBETTA METTRAYdissolvedS.C.C.V. GAMBETTA MUSSETdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SAS GAMBETTA DEVELOPPEMENTDirecteur—France registry
COOPEA, Société anonyme coopérative d'intérêt collectif d'habitations à loyer modéré de l'Agglomération de ToursMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100