DOSSIERS / SCI DES GOMINETS
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Company dossier

SCI DES GOMINETS

FRANCE · COMPANY · INCORPORATED 1990-07-26
KYBE ID: FR-378772008 · 378772008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES GOMINETS
fr_insee
378772008
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-07-26
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21 RUE DES GOMINETS BOISGIBAULT, 58150 TRACY-SUR-LOIRE
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68.20B
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€3,811
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE GABRIELShared registered address · 4 share thisSCEV DOMAINE NICOLAS GAUDRYShared registered address · 4 share thisSCI LES RIMETTESShared registered address · 4 share thisCAVES DE POUILLY SUR LOIREShared officer / director · 6 share thisSOCIETE CIVILE GABRIELShared officer / director · 6 share thisCUMA VITICOLE DE TRACY SUR LOIREShared officer / director · 6 share thisSCI LES RIMETTESShared officer / director · 6 share thisSCEV DOMAINE NICOLAS GAUDRYShared 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
NICOLAS GAUDRYDirecteur—France registry
Société Civile GABRIELMembre du directoire—France registry
SANDY RAFFAITINPrésident—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