DOSSIERS / SCI GP
← SearchExport PDF
Company dossier

SCI GP

FRANCE · COMPANY · INCORPORATED 1996-11-05
KYBE ID: FR-409863958 · 409863958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GP
fr_insee
409863958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-05
fr_insee
18 RUE GABRIEL PERI, 92700 COLOMBES
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AUX DELICES DE DRAVEILShared officer / director · 3 share thisAUX DELICES DU PORTUGALShared officer / director · 3 share thisSARL FERREIRAShared registered address · 4 share thisMOHAMED BOUMEDIENEShared registered address · 4 share thisAUX DELICES DU PORTUGALShared registered address · 4 share thisAURELLEShared officer / director · 6 share thisSCI JCS FIVEShared officer / director · 6 share thisSARL ESTEREL SPORTShared officer / director · 6 share thisSCI SOUGARVALShared officer / director · 6 share thisMAY GARNIERShared officer / director · 6 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
CARLOS VALVERDE DOS SANTOSDirecteur—France registry
SUZANNE GARNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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