DOSSIERS / SCI GILLAUPHIL
← SearchExport PDF
Company dossier

SCI GILLAUPHIL

FRANCE · COMPANY · INCORPORATED 1998-12-10
KYBE ID: FR-421085374 · 421085374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI GILLAUPHIL
fr_insee
421085374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-10
fr_insee
8 RUE GENEVIEVE DE GAULLE-ANTHONIOZ, 35200 RENNES
fr_insee
68.20B
fr_insee
€107,019
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BOUQUETTERIE DU SCORFFShared officer / director · 2 share thisLBMIShared officer / director · 4 share thisBL MONCELETShared officer / director · 4 share thisLES LEMURIENSShared officer / director · 4 share thisMONCELET BRUNOShared officer / director · 4 share thisPHIKAROLEShared officer / director · 4 share thisSCI LA GUERIVIEREShared officer / director · 4 share this[ND]Shared registered address · 8 share thisINDIVISION SMAGGE THOMAS ET BERTHIER ELISEShared registered address · 8 share thisLouane FleuryShared registered address · 8 share thisRIADH BEN OTHMANShared registered address · 8 share thisFLORA LE FRIECShared registered address · 8 share thisFLORIAN PERONShared registered address · 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 13 of 14 — full graph via /v1/entities/FR-421085374/network.

People with significant control

4 people
NameRoleFromSource
JACQUELINE SUZANNE RENEE MENARDDirecteur—France registry
GILLES BUSSONMembre du directoire—France registry
LAURENCE BUSSONMembre du directoire—France registry
PHILIPPE BUSSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100