DOSSIERS / SCI LA CANTONNIERE
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Company dossier

SCI LA CANTONNIERE

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-313884553 · 313884553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA CANTONNIERE
fr_insee
313884553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-04
fr_insee
21 AV MARCELLIN BERTHELOT, 38200 VIENNE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA CANTONNIEREfr_insee · 397609082 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI J M GShared officer / director · 8 share thisSCI LA DESIRADEShared officer / director · 8 share thisSCI GIMI IIShared officer / director · 8 share thisSCI LE PERCEVALShared officer / director · 8 share thisGOBBA IMMOBILIERShared officer / director · 8 share thisSCI FAGOShared officer / director · 8 share thisSCI GOBBA FRERESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES GOBBAPrésident—France registry
JEAN-MICHEL GOBBAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100