DOSSIERS / SOCIETE CIVILE GEPI
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Company dossier

SOCIETE CIVILE GEPI

FRANCE · COMPANY · INCORPORATED 1989-12-05
KYBE ID: FR-352613541 · 352613541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE GEPI
fr_insee
352613541
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dissolved
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Civil company
fr_insee
1989-12-05
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1 RUE SALISBURY, EXPRESS RESIDENCE, 06310 BEAULIEU-SUR-MER
fr_insee
68.32A
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€12,196
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Connections

7 links
Shared operator — likely the same administrator
SOC CIVILE EMPRESSShared officer / director · 2 share thisSOCIETE CIVILE PARTICULIERE LA BERLUGANEShared officer / director · 4 share thisATANASOVAShared officer / director · 4 share thisMOTTET & ASSOCIESShared officer / director · 4 share thisSCI SALISBURY 2010Shared officer / director · 6 share thisALOHOMORAShared officer / director · 6 share this9 LUCKY STARSShared officer / director · 6 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

3 people
NameRoleFromSource
FRANCOISE MARGUERITE LILLODirecteur—France registry
JEANNE MAY CASPARDirecteur—France registry
KRISTINA ATANASOVADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100