DOSSIERS / SCI WILSON-LOIRE
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Company dossier

SCI WILSON-LOIRE

FRANCE · COMPANY · INCORPORATED 2000-01-26
KYBE ID: FR-429077787 · 429077787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI WILSON-LOIRE
fr_insee
429077787
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-26
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12 AV PRESIDENT WILSON, 45500 GIEN
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68.20B
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€343,000
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Connections

16 links
Shared operator — likely the same administrator
CTRE DES MALADIES DE L'APPAREIL DIGESTIFShared officer / director · 3 share thisSCI HEGOA BAITA 38Shared officer / director · 5 share thisSCI COLOMBES 2Shared officer / director · 6 share thisSCI ALMA CONCORDEShared officer / director · 6 share thisERRONDAShared officer / director · 6 share thisSCI MINACYELSShared officer / director · 6 share thisSCI DESCHANEL LOIREShared officer / director · 6 share thisSCI DESCHANEL LOIREShared registered address · 7 share thisSYLVIE CLAIRE DRUELLEShared registered address · 7 share thisCTRE DES MALADIES DE L'APPAREIL DIGESTIFShared registered address · 7 share thisANNE MICHELINE BATAILLEShared registered address · 7 share thisROLAND EL BRAKSShared registered address · 7 share thisALEXANDRE GODARDShared registered address · 7 share thisSCM DES MEDECINS GYNECOLOGUES DE LAShared officer / director · 8 share thisSELARL DU DR NICOLAS GAVILLONShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-429077787/network.

People with significant control

12 people
NameRoleFromSource
ELISABETH PINAULTDirecteur—France registry
ABIANA GAUTHIERMembre du directoire—France registry
ALEXIS GAVILLONMembre du directoire—France registry
GAUTHIER GARRETMembre du directoire—France registry
GUILLAUME GAVILLONMembre du directoire—France registry
HARISSON GARRETMembre du directoire—France registry
JEAN-CYRIAQUE GAVILLONMembre du directoire—France registry
MARC GARRETMembre du directoire—France registry
MARGARIETTA ASUMAHMembre du directoire—France registry
NICOLAS GAVILLONMembre du directoire—France registry
OLIVIER FOURDANMembre du directoire—France registry
VICTORIA GARRETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100