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Company dossier

SCI GABY

FRANCE · COMPANY · INCORPORATED 1999-01-18
KYBE ID: FR-421452434 · 421452434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI GABY
fr_insee
421452434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-18
fr_insee
LE CHATEAU DU PAVILLON, 85620 ROCHESERVIERE
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Connections

5 links
Shared operator — likely the same administrator
VENDEE LOIRE HEBERGEMENTShared registered address · 2 share thisSCI RGRShared officer / director · 2 share thisLA TRIBU D'INZINZACShared officer / director · 4 share thisSCI MELITOPHEShared officer / director · 4 share thisSARL SEMYShared officer / director · 4 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
GILBERT MARCEL HENRI RIODirecteur—France registry
ANNIE MARIE ODETTE PEIGNEMembre du directoire—France registry
NATHALIE RIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100