DOSSIERS / SCI G.N.L.
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Company dossier

SCI G.N.L.

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-395307283 · 395307283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI G.N.L.
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395307283
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dissolved
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Real-estate civil company (SCI)
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2021-11-29
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RTE DE SALLES D'AUDE PUECH ROUCH, Puech Rouch, 34440 NISSAN-LEZ-ENSERUNE
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68.20B
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€213,429
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Connections

7 links
Shared operator — likely the same administrator
CUMA DE SILLE LE PHILIPPEShared officer / director · 3 share thisSILECShared officer / director · 3 share thisSCCV SAINTE AVOYEShared officer / director · 6 share thisNATHALShared officer / director · 6 share thisN&COShared officer / director · 6 share thisL' ESPACE D'UN INSTANTShared officer / director · 6 share thisVALOKYALShared 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

2 people
NameRoleFromSource
GERARD LEMERCIERDirecteur—France registry
NATHALIE CORREIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100