DOSSIERS / SCI GAUDICHAU
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Company dossier

SCI GAUDICHAU

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-432598357 · 432598357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI GAUDICHAU
fr_insee
432598357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-10
fr_insee
7 RUE D'EN BAS, BONVILLERS, 60730 CAUVIGNY
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68.20B
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LES CARTONNISTES ASSOCIESShared officer / director · 3 share thisLORISOShared officer / director · 3 share thisDANIERICShared officer / director · 4 share thisSCM DANERIC DOCTEURS HATTAB WEIFFENBACHShared officer / director · 4 share thisSPFPL FINANCIERE EWShared 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

2 people
NameRoleFromSource
ERIC JEAN RENE WEIFFENBACHDirecteur—France registry
LAURENCE MASIEROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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