DOSSIERS / GLORIA
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Company dossier

GLORIA

FRANCE · COMPANY · INCORPORATED 1998-09-07
KYBE ID: FR-420016024 · 420016024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GLORIA
fr_insee
420016024
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-09-07
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72 AV DE LA MARNE, MME DOURTHE JANINE, 64200 BIARRITZ
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68.20A
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€481,739
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER RURAL DE LABOUDIGUEShared officer / director · 2 share thisSCI ZELKOVA SOCIETE EN LIQUIDATIONShared officer / director · 6 share thisEARL CLAVERIEShared officer / director · 6 share thisCLAVERIE IMMOBILIERShared officer / director · 6 share thisSOMAXShared officer / director · 6 share thisSCI MOLIETS ET MAAShared officer / director · 6 share thisGF SYLVOFORT 2011-2Shared officer / director · 6 share thisGF SYLVOFORT 2012-1Shared officer / director · 6 share thisGF SYLVOFORT 2013-2Shared 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

3 people
NameRoleFromSource
JANINE CLAVERIEPrésident—France registry
JEAN PAUL CLAVERIEPrésident—France registry
XAVIER CLAVERIEPrésident—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