DOSSIERS / SCI GTVEU
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Company dossier

SCI GTVEU

FRANCE · COMPANY · INCORPORATED 1992-08-03
KYBE ID: FR-388227530 · 388227530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GTVEU
fr_insee
388227530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-03
fr_insee
89 RUE DE LONDRES, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€17,532
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LOCABUShared officer / director · 9 share thisLTIShared officer / director · 9 share thisSCI FONCIERE LYSANDREShared officer / director · 9 share thisBRIGITTEShared officer / director · 9 share thisSCI DES GREBESShared officer / director · 9 share thisLTR MOUVAUXShared officer / director · 9 share thisSC LTAShared officer / director · 9 share thisMONIQUE ET GIZELLEShared officer / director · 9 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
NameRoleFromSource
LIONEL TOULEMONDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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