KYBE — See who's really behind any company

Company dossier

SCI LES GEMMES DE FRANCE

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-428481329 · 428481329 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES GEMMES DE FRANCE

fr_insee

Registration428481329

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-02-21

fr_insee

Registered address74 RUE DE LA GROTTE, 65100 LOURDES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

25 total

BERNADETTE AYALAdissolved CLAUDINE JEANNE JUSTINE BARRAUdissolved DOMINIQUE MARIE PIERRE DUFFAUdissolved HONORINE CAMBORDEactive INDIVISION THOMASdissolved JEAN PIERRE BERNARD THOMASdissolved KARINE BOISSEAUdissolved LIBRAIRIE CATHOLIQUE JEAN PAUL IIdissolved MADELEINE ADRIENNE LANSALOTdissolved MARIE MARIE-GABRIELLE ETCHEGARAY-GOYHENETCHEdissolved MARIE-PAULE ANDREE PEREZdissolved MARTINE THOMASactive [ND]active NICOLE JACQUELINE KOKOTdissolved ODETTE COURREGESdissolved POLE DANCE 65active SAUVEUR POCHELUBERRYdissolved Sawzem Aicha ALLALactive SCDF BARRAU DUFFAUdissolved SCI PALCAR IMMOactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI LA MONTGERONNAISEShared officer / director · 3 share this SCI DU CRANCHIShared officer / director · 3 share this LA DIFFUSION MOLECULAIRE DE LA LUMIEREShared officer / director · 4 share this IMMOBILIERE C.A.S.Shared 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

Name	Role	From	Source
JEAN-PAUL FRANCIS SALA	Directeur	—	France registry
AGNES SALA	Dirigeant	—	France registry
CLAIRE MARIE FRANCOISE PAULE SALA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100