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Company dossier

SCI LES GRAVIERS

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-353927916 · 353927916 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES GRAVIERS

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Registration353927916

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-03-22

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Registered address24 B RTE DE CHAMPIAT, 63830 DURTOL

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Industry68.20A

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

SCI CHAMPIOTShared officer / director · 3 share this JULIE-ANDREAShared officer / director · 3 share this SCI DAUPHINEShared officer / director · 4 share this RINELShared 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

Name	Role	From	Source
RINO GHIBELLINI	Directeur	—	France registry
NELLY GILBERTE ROBAKOWSKI	Membre du directoire	—	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