DOSSIERS / SCI GAND
← SearchExport PDF
Company dossier

SCI GAND

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403404882 · 403404882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI GAND
fr_insee
403404882
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-10
fr_insee
154 RUE DEBRABANT, TILLOY LEZ MARCHIENNES, 59870 TILLOY-LEZ-MARCHIENNES
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CABINET MEDICAL DE FRETINShared officer / director · 8 share thisSCI CABINET MEDICALShared officer / director · 8 share thisCOFINA 552Shared officer / director · 8 share thisJULIETTEShared officer / director · 8 share thisMA PETITE SCIShared officer / director · 8 share thisCOFINA 492Shared officer / director · 8 share thisCOFINA 521Shared 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.

People with significant control

2 people
NameRoleFromSource
PATRICE ROUTIERDirecteur—France registry
ANNIE LETIENNEMembre du directoire—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