DOSSIERS / SCI J L GERARD
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Company dossier

SCI J L GERARD

FRANCE · COMPANY · INCORPORATED 1994-10-06
KYBE ID: FR-398487991 · 398487991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI J L GERARD
fr_insee
398487991
fr_insee
dissolved
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Civil company
fr_insee
1994-10-06
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92 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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68.32A
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€190,561
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Connections

8 links
Shared operator — likely the same administrator
ROUNDTABLE - PILOCShared officer / director · 3 share thisROUNDTABLE - SQUAREMIND - SPV 1Shared officer / director · 3 share thisSCI OLIGOUDShared officer / director · 4 share thisSAINT-MAUR RETOUCHESShared officer / director · 4 share thisETABLISSEMENTS BOBELETShared officer / director · 4 share thisALBERT LE TESSIERShared registered address · 4 share thisROGER KASLINShared registered address · 4 share thisSCI OLIGOUDShared registered address · 4 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
NameRoleFromSource
GERARD GEORGES ADRIEN OUDINDirecteur—France registry
CELINE OUDINDirigeant—France registry
COLETTE CHARLOTTE MARCELLE DESCOURTIEUXDirigeant—France registry
OLIVIER OUDINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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