DOSSIERS / SCI T G V
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Company dossier

SCI T G V

FRANCE · COMPANY · INCORPORATED 1987-10-08
KYBE ID: FR-342489648 · 342489648 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI T G V
fr_insee
342489648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-08
fr_insee
47 RTE D’AVIGNON, 84470 CHATEAUNEUF-DE-GADAGNE
fr_insee
68.20A
fr_insee
€33,539
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 T.G.Vfr_insee · 400346052 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI DU COFFRETShared officer / director · 2 share thisDAIRICShared registered address · 3 share thisETNAShared registered address · 3 share thisETNAShared officer / director · 4 share thisSCI CECILIAShared officer / director · 4 share thisLOOTHANShared officer / director · 4 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
ANTOINE GOMEZ QUINTAIROSDirecteur—France registry
CECILIA GOMEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100