DOSSIERS / SCI GILLET
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Company dossier

SCI GILLET

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-404998965 · 404998965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI GILLET
fr_insee
404998965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-23
fr_insee
26 RUE FLEURY NEUVESEL, 69700 GIVORS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
A FRENCH PARADOX FRANCEShared registered address · 5 share thisS.C.S.I. EUROPEShared registered address · 5 share thisCOMITE D'ENTREPRISE FAMERShared registered address · 5 share thisCOMITE ENTREPRISE BERTHIEZShared registered address · 5 share thisSCI LE PETIT PONTShared officer / director · 8 share thisCRESCENDOShared officer / director · 8 share thisSCI LA DOMBESShared officer / director · 8 share thisSCI LES GONESShared officer / director · 8 share thisBLOOMShared officer / director · 8 share thisSCI DOREEShared officer / director · 8 share thisSCI LE GOLFShared officer / director · 8 share thisSCI TERMOZShared officer / director · 11 share thisFAMER RIVOIREShared officer / director · 11 share thisFABRICATION MECANIQUE DE MONTFAUCONShared officer / director · 11 share thisKARTING 14Shared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/FR-404998965/network.

People with significant control

6 people
NameRoleFromSource
FERDINAND ROGER FELIX TERMOZAdministrateur—France registry
CAROLE TERMOZDirigeant—France registry
JEANNINE LASCARDirigeant—France registry
JEAN-PHILIPPE TERMOZDirigeant—France registry
VERONIQUE TERMOZDirigeant—France registry
VIRGINIE TERMOZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100