DOSSIERS / SCI GILEMI
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Company dossier

SCI GILEMI

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387821853 · 387821853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GILEMI
fr_insee
387821853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-18
fr_insee
24 RUE GIMELLI, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMdissolvedBRUNO CERVIOTTIactiveCAROLINE FAUREdissolvedCERVIOTTI SAGONdissolvedCOPROPRIETE 24 RUE GIMELLIactiveDOCTEUR KAREN SAGONdissolvedINSTITUT DE L AUDITION DU VARdissolvedKAREN SAGONdissolvedLES CHIRURGIENS DENTISTE DE FRANCE - DEPARTEMENT DU VARactiveLES ENFANTS DE CHLOEdissolvedLOVMIdissolvedMARIANNE AUBRYdissolvedMARIE DOMINIQUE MASdissolved[ND]activePHILIPPE NIVIEREdissolvedREGINE SERFATYdissolvedROLAND BONFILLONdissolvedSARL SANTOROdissolvedSCP PENEL ALAINdissolvedSUZA CAMPOVECCHIOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SONIA CHAUSSEEDirecteur—France registry
ALAIN BEAUCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100