DOSSIERS / SCI GAUVILLE
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Company dossier

SCI GAUVILLE

FRANCE · COMPANY · INCORPORATED 1996-03-11
KYBE ID: FR-404146656 · 404146656 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI GAUVILLE
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404146656
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active
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Real-estate civil company (SCI)
fr_insee
1996-03-11
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81 D CHE des Usses Forets, 74160 Beaumont
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68.20B
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€76,225
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Connections

4 links
Shared operator — likely the same administrator
SCI LONGUEVILLE 1Shared officer / director · 5 share thisSCI DU GRAND ETANGShared officer / director · 5 share thisGROUPEMENT FORESTIER DU BOIS DES PIERRESShared officer / director · 5 share thisSCI LA VERCHERE DES CONDEMINESShared officer / director · 5 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

6 people
NameRoleFromSource
Marion Michelle DARGAUDDirecteurFrance registry
Alexis Louis Jean Frédéric DARGAUD--MOREAUMembre du directoireFrance registry
Bastien Louis Jean Gérard DARGAUD--MOREAUMembre du directoireFrance registry
Camille Emilie DARGAUDMembre du directoireFrance registry
SCI LONGUEVILLE 1Membre du directoireFrance registry
Edmond LONGUEVILLEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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