KYBE — See who's really behind any company

Company dossier

SCI DU 30 BLD GAMBETTA

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-392641973 · 392641973 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 30 BLD GAMBETTA

fr_insee

Registration392641973

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-10-21

fr_insee

Registered address11 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS

fr_insee

Industry68.20A

fr_insee

Share capital€30,490

fr_insee

Companies at this address

19 total

ALLYSON ADELINE DANIELLE BLANCHETdissolved CATHERINE NORMANDdissolved CLAUDE OTTERdissolved D-CONCEPTdissolved DENISE DE PARISdissolved JEAN HINAULTdissolved JULIEN BARAYAdissolved LUCAS LUCAS BARAYAdissolved LUMIERE 43dissolved [ND]active [ND]active [ND]active [ND]active [ND]active Nuno alexandre OLIVEIRA FERREIRAactive SCI MICHELET 87dissolved SIXTY- NINE DISTRICT RECORDSdissolved TAYEB MOHAMED DAHMANEactive

Connections

4 links

Shared operator — likely the same administrator

LINGARD AU 30Shared officer / director · 5 share this SCI JAURES 94Shared officer / director · 5 share this SCI MICHELET 87Shared officer / director · 5 share this LUMIERE 43Shared officer / director · 5 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

4 people

Name	Role	From	Source
CELINE PAULE EVENAS	Directeur	—	France registry
ERIC EVENAS	Directeur	—	France registry
ANNE ALEXANDRA EVENAS	Dirigeant	—	France registry
BERNADETTE MARIE EVENAS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100