DOSSIERS / SCI LA TOUR GABRIEL PERI
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Company dossier

SCI LA TOUR GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389969403 · 389969403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LA TOUR GABRIEL PERI
fr_insee
389969403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-27
fr_insee
26 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactive

+75 more

Connections

17 links
Shared operator — likely the same administrator
GVA Hausverwaltung AktiengesellschaftShared officer / director · 5 share thisITM Verwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisService Center Gelsenkirchen GmbHShared officer / director · 5 share thisDegels GmbHShared officer / director · 5 share thisSCI WAGRAMISLEShared officer / director · 8 share thisSCI LA TOUR TURENNEShared officer / director · 8 share thisUNION TECHNICIEN ETUD BATIMENTShared officer / director · 8 share thisSCI VALGAShared officer / director · 8 share thisSOCIETE D'EXPERTISES IMMOBILIERES MICHEL MARXShared officer / director · 8 share thisSCI STRAFFENBERGShared officer / director · 8 share thisSNC MEGAShared officer / director · 8 share thisSCI VAUGMONTShared officer / director · 8 share thisSCI X RAMShared officer / director · 8 share thisDOCTEUR MARX MICHELShared officer / director · 8 share thisSCP GUILLEMAIN PANEPINTO PAULHACShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-389969403/network.

People with significant control

4 people
NameRoleFromSource
ANDRE GuillemainDirigeant—France registry
MICHEL MarxDirigeant—France registry
NICOLE MarxDirigeant—France registry
DOMINIQUE GuillemainPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100