DOSSIERS / SOCIETE CIVILE GAI SOLEIL
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SOCIETE CIVILE GAI SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-408053650 · 408053650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE GAI SOLEIL
fr_insee
408053650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
34 RUE BROCARD, 10000 TROYES
fr_insee
68.20B
fr_insee
€12,320
fr_insee

Connections

30 links
Shared operator — likely the same administrator
ARBEMAShared officer / director · 4 share thisSCI ANBEMEShared officer / director · 4 share thisSCI OLMAShared officer / director · 5 share thisHOLDING MELANIE.SShared officer / director · 5 share thisGROUPEMENT FORESTIER CECHLOShared registered address · 6 share thisGROUPEMENT FORESTIER MELANBEShared registered address · 6 share thisSANTIN SASShared registered address · 6 share thisETABLISSEMENTS SANTIN SAShared registered address · 6 share thisSOCIETE IMMOBILIERE LES GUERINShared registered address · 6 share thisLOCINEShared officer / director · 7 share thisDE LA SEINE A L'ILLShared officer / director · 7 share thisSCI SOFLI INVESTShared officer / director · 8 share thisSCI DES VIGNESShared officer / director · 8 share thisDBS - TUILERIEShared officer / director · 8 share thisERDANShared 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.

Showing 15 of 30 — full graph via /v1/entities/FR-408053650/network.

People with significant control

7 people
NameRoleFromSource
ANTOINE SANTINDirecteur—France registry
BETTINA SANTINMembre du directoire—France registry
CLAUDE ETIENNE TAZANIO ROBERT SANTINMembre du directoire—France registry
MELANIE SANTINMembre du directoire—France registry
RAPHAEL SANTINMembre du directoire—France registry
ROLAND SANTINMembre du directoire—France registry
SOPHIE SANTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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