KYBE — See who's really behind any company

Company dossier

SCI GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-348757451 · 348757451 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GABRIEL PERI

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Registration348757451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-12-20

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Registered address13 RUE GABRIEL PERI, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€381

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Companies at this address

9 total

CATHERINE ROBERTactive LE COUCOUDET DU CAPdissolved SCI G.H.Tdissolved SCI TABARDELdissolved SCI TACA 1dissolved SCI TACA 2dissolved SCI TADEdissolved TALUdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LA BOURSE DES HALLESShared officer / director · 4 share this MC2Shared officer / director · 4 share this TRINEZ VOYAGES SAShared 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

1 people

Name	Role	From	Source
GERARD LEON OMER TRINEZ	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100