DOSSIERS / SCI GAUBI
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Company dossier

SCI GAUBI

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412272650 · 412272650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI GAUBI
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412272650
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dissolved
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Real-estate civil company (SCI)
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1997-05-27
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2024-04-10
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4 PLACE BARTHELEMY NIOLLON, 13100 AIX-EN-PROVENCE
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68.20A
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€694,436
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Connections

11 links
Shared operator — likely the same administrator
SCI RIKLEShared officer / director · 3 share thisCONCERTOShared officer / director · 3 share thisTHE K VENTURAShared registered address · 5 share thisCASA ZAKKAIShared registered address · 5 share thisTRAVERT ROBERT CEYTE AVOCATSShared registered address · 5 share thisCA TE BRANCHE ? UNE FORET POUR LA PLANETE.Shared registered address · 5 share thisSCI DE LA HAUTE RIBIEREShared officer / director · 6 share thisSCI MANOUShared officer / director · 6 share thisGFA DU SARRETShared officer / director · 6 share thisBOULANGERIE ARNOUXShared officer / director · 6 share thisSAS VIARShared 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
ALAIN LEONCE HENRI RIBONAdministrateur—France registry
JEAN MARIE ARNOUXDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off