DOSSIERS / SCI LE GAMUT
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Company dossier

SCI LE GAMUT

FRANCE · COMPANY · INCORPORATED 1986-02-17
KYBE ID: FR-334734308 · 334734308 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 59Risk signals 3Sources

Key facts

dissolved
SCI LE GAMUT
fr_insee
334734308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-17
fr_insee
73 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
68.20B
fr_insee
€375,416
fr_insee

Companies at this address

31 total
ANNE LAURE RACHEL BARBARA BOCHERactiveANTOINE ETIENNE ALEXANDRE MORAUXactiveANTONIN BERGEREactiveARNAUD FRANCIS MENTREactiveARTHUR CHARLES HENRY ROBERTactiveCHADI KHALILactiveCHIPINORDdissolvedCLAIRE ANNE DRUARTactiveDRS CARTON MAILLARD VERHAEGHEdissolvedFRANCK MARC PAUL DESCHILDREactiveFRANCOIS JEAN-PAUL BERNARD ROYactiveGIE CLIMELJGdissolvedGIE JGCLIMALactiveGUY VERHAEGHEdissolvedIMAGERIE MEDICALE JACQUEMARS GIELEEdissolvedIMJG - CLIMALdissolvedJEAN PIERRE MAILLARDdissolvedJOSEPH CARTONdissolvedJULIA SYLVIE MARECAUXactiveJULIEN FRANCIS JEAN LUC BIGOTactive

+11 more

Connections

59 links
Shared operator — likely the same administrator
CHIPINORDShared officer / director · 2 share thisL'ILOT CACAOShared officer / director · 2 share thisSCI DU 23 R EDGAR QUINETShared officer / director · 3 share thisSCI DE LA BRASSERIEShared officer / director · 3 share thisGIE JGCLIMALShared officer / director · 3 share thisHECOLEDEShared officer / director · 3 share thisSO APIShared officer / director · 3 share thisSARL LES BEE'RETTESShared officer / director · 4 share thisLES TREILLAGEURSShared officer / director · 4 share thisSCI LES BIGOURDINSShared officer / director · 4 share thisSC PHILIPPE PETIOTShared officer / director · 4 share thisL'AUBERGE DU MOLEShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIShared officer / director · 5 share thisIRM METROPOLE SUDShared officer / director · 5 share thisMSG IMMOShared officer / director · 5 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 59 — full graph via /v1/entities/FR-334734308/network.

People with significant control

21 people
NameRoleFromSource
CLAIRE-ANNE DRUARTDirecteur—France registry
FRANCK DESCHILDREDirecteur—France registry
LOIC GAILLANDREDirecteur—France registry
ANNE-LAURE BOCHERMembre du directoire—France registry
ANTOINE MORAUXMembre du directoire—France registry
ANTONIN BERGEREMembre du directoire—France registry
ARNAUD MENTREMembre du directoire—France registry
CELINE RAGUINMembre du directoire—France registry
CHADI KHALILMembre du directoire—France registry
CORINNE LECONTEMembre du directoire—France registry
FRANCOIS ROYMembre du directoire—France registry
GUY JAKUBOWICZMembre du directoire—France registry
ISABELLE DOURIEZMembre du directoire—France registry
JEROME JAUMAINMembre du directoire—France registry
JULIA MARECAUXMembre du directoire—France registry
⚠ JULIEN BIGOTMembre du directoire—France registry
LAURENT VANDENBUSSCHEMembre du directoire—France registry
SIDONIE SENLISMembre du directoire—France registry
THOMAS BOULANGERMembre du directoire—France registry
VINCENT BALBIMembre du directoire—France registry
VIRGINIE FAUTHMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN BIGOT (officer) matches PEP Julien Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100