DOSSIERS / SCI DE GOURRINAT
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Company dossier

SCI DE GOURRINAT

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-425290376 · 425290376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI DE GOURRINAT
fr_insee
425290376
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-29
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34 AV DE GOURINAT, 33500 LIBOURNE
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68.20A
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€21,343
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Connections

24 links
Shared operator — likely the same administrator
JOSIANE SOUPAShared registered address · 7 share thisJEAN CLAUDE GABINSKIShared registered address · 7 share thisSCM CABINET DENTAIRE DE GOURRINATShared registered address · 7 share thisJEAN PIERRE PAUMETShared registered address · 7 share thisCARMEN MARIA SANCHEZShared registered address · 7 share this[ND]Shared registered address · 7 share thisTHEO DES COLLINESShared officer / director · 10 share thisMEIARShared officer / director · 10 share thisSCI PATRIMONIO 3FShared officer / director · 10 share thisSCM CABINET DENTAIRE DE GOURRINATShared officer / director · 10 share thisALELISAShared officer / director · 10 share thisSCI DOMIFLORShared officer / director · 10 share thisMARYSAShared officer / director · 10 share thisSCI DE CADAMASShared officer / director · 10 share thisFL'EAU GAZShared officer / director · 10 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 15 of 24 — full graph via /v1/entities/FR-425290376/network.

People with significant control

2 people
NameRoleFromSource
FLORENT FAUREDirecteur—France registry
MARIA CARMEN SANCHEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100