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

S.C.C.V. GAMBETTA VENISSIEUX

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951381821 · 951381821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.C.V. GAMBETTA VENISSIEUX
fr_insee
951381821
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-12
fr_insee
63 QUAI Charles de Gaulle, 69006 Lyon
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 ACTIF IMMOBILIERdissolvedALILAdissolvedALILA PARTICIPATIONdissolvedBAGHEERAdissolvedCE CEGETELactiveHPL AMBELdissolvedHPL CLOVISdissolvedHPL IMMOBILIERdissolvedHPL VEYMONTactiveLES MAGUELONEactiveSCCV AMBERIEU BERARDactiveSCCV AMBERIEU MOUETTESactiveS.C.C.V. COEUR VERNAYdissolvedS.C.C.V. ETERNELLE ALBERTVILLEdissolvedS.C.C.V. GAMBETTA CALUIRE STRASBOURGdissolvedS.C.C.V. GAMBETTA ECHIROLLESdissolvedS.C.C.V. GAMBETTA EMMA GRENOBLEdissolvedS.C.C.V GAMBETTA MEYZIEUdissolvedS.C.C.V. GAMBETTA VIENNEdissolvedS.C.C.V. GAMBETTA VILLEURBANNEdissolved

+97 more

People with significant control

5 people
NameRoleFromSource
SAS GAMBETTA DEVELOPPEMENTDirecteur—France registry
SACICAP BOURGOGNE SUD ALLIERMembre du directoire—France registry
SA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE FRANCHE-COMTEMembre du directoire—France registry
SARL GESTION PATRIMONIALE IMMOBILIEREMembre du directoire—France registry
SOCIETE ANONYME COOPERATIVE INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE BOURGOGNE NORDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100