DOSSIERS / SCI LE GAILLARD
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Company dossier

SCI LE GAILLARD

FRANCE · COMPANY · INCORPORATED 1996-01-12
KYBE ID: FR-403615461 · 403615461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE GAILLARD
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403615461
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dissolved
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Real-estate civil company (SCI)
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1996-01-12
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16 RUE DU TOST, LIEU DIT ETOCQUIGNY, 76260 SAINT-MARTIN-LE-GAILLARD
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68.20B
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€23,172
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Connections

13 links
Shared operator — likely the same administrator
IZAGUIShared officer / director · 6 share thisGIMIShared officer / director · 6 share thisDUARTE ET CIEShared officer / director · 6 share thisSCI MLDShared officer / director · 6 share thisPARIS LISBONNEShared officer / director · 6 share thisRECOUVRANCEShared officer / director · 9 share thisSAS VALACShared officer / director · 9 share thisLES TERRAINS DU GOLFShared officer / director · 9 share thisAMAL MAYAShared officer / director · 9 share thisSCI ARAMIS LE GRAND JARDINShared officer / director · 9 share thisCOMEXIMShared officer / director · 9 share thisRECOUVRE INVESTShared officer / director · 9 share thisCLINIQUE DE BELFORTShared 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

2 people
NameRoleFromSource
MARC LHOTELLIERDirecteur—France registry
ISABELLE DUARTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100