DOSSIERS / SCI GILBERTE
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Company dossier

SCI GILBERTE

FRANCE · COMPANY · INCORPORATED 1995-03-14
KYBE ID: FR-400330072 · 400330072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI GILBERTE
fr_insee
400330072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-14
fr_insee
71 RUE DU GOUVERNEUR GENERAL EBOUE, NUM VOIE 71-73, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€457,347
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GILBERTEfr_insee · 393012810 · dissolvedSCI GILBERTEfr_insee · 435210018 · dissolvedSCI GILBERTEfr_insee · 513136630 · dissolvedSCI GILBERTEfr_insee · 790946438 · dissolvedSCI GILBERTEfr_insee · 799809397 · dissolvedSCI GILBERTEfr_insee · 807611553 · dissolvedSCI GILBERTEfr_insee · 981810831 · active

Connections

8 links
Shared operator — likely the same administrator
LIBRE AUTO SERVICESShared officer / director · 9 share thisMERYEMShared officer / director · 9 share thisJLM PRESTIGE AUTOShared officer / director · 9 share thisSCI LULUShared officer / director · 9 share thisSISTER AND SISTER MCAShared officer / director · 9 share thisTAXIS RELAIS EUROPEShared officer / director · 9 share thisSCI GILBERTAShared officer / director · 9 share thisART AUTOMOBILEShared 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
JEAN-LUC MORALYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GILBERTA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100