DOSSIERS / SCI GISOBERO
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Company dossier

SCI GISOBERO

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424476018 · 424476018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GISOBERO
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424476018
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dissolved
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Real-estate civil company (SCI)
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1999-09-28
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142 RUE DE PICPUS, 75012 PARIS
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68.20A
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€38,112
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Connections

7 links
Shared operator — likely the same administrator
SCI LA BATTOIREShared officer / director · 2 share thisLES FILLES LAMBERTShared officer / director · 8 share thisSCI DES COQUELICOTSShared officer / director · 8 share thisEMCVShared officer / director · 8 share thisMAURICE LOMBARDShared officer / director · 8 share thisDROM'SERVICESShared officer / director · 8 share thisSCI ALANJESTShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ANNIE LAMBERTDirigeant—France registry
DANIEL ROTHSTEINDirigeant—France registry
VINCENT ROTHSTEINDirigeant—France registry
BERNARD ROTHSTEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100