DOSSIERS / SCI DU 44 RUE ELIE GINTRAC
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Company dossier

SCI DU 44 RUE ELIE GINTRAC

FRANCE · COMPANY · INCORPORATED 1980-11-14
KYBE ID: FR-320142235 · 320142235 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU 44 RUE ELIE GINTRAC
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320142235
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dissolved
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Real-estate civil company (SCI)
fr_insee
1980-11-14
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2022-12-09
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44 RUE ELIE GINTRAC, 33000 BORDEAUX
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68.20B
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€152
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Connections

21 links
Shared operator — likely the same administrator
ASSIST'TRAININGShared officer / director · 3 share thisSCI LA HAIE MAHEASShared officer / director · 3 share thisTGRShared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DES ALPAGESShared officer / director · 5 share thisLEON-RAGOBERTShared officer / director · 5 share thisO'TGRShared officer / director · 5 share thisVALENTINE LEVYShared registered address · 6 share thisAFRICASIAShared registered address · 6 share thisEURO AFRIQUEShared registered address · 6 share thisASIA STOCKSShared registered address · 6 share thisMEUBLES SIANAShared registered address · 6 share thisWORK'N FITShared officer / director · 11 share thisCOMPTOIR ARTISANAL DE VENTEShared officer / director · 11 share thisCHR LA VILLEDIEUShared officer / director · 11 share thisARTSHOP ET RECORDSShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-320142235/network.

People with significant control

5 people
NameRoleFromSource
DANIELLE MAYERAdministrateur—France registry
⚠ DAVID LEONMembre du directoire—France registry
NADINE LEONMembre du directoire—France registry
LEON GILBERT, MOISEPrésident—France registry
LEON MICHEL, JOSEPHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off