DOSSIERS / SCI LES INSEPARABLES
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Company dossier

SCI LES INSEPARABLES

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433007325 · 433007325 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES INSEPARABLES
fr_insee
433007325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-19
fr_insee
2026-01-13
fr_insee
RUE PAUL FOURNEL, 04700 ORAISON
fr_insee
68.20B
fr_insee
€120,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES INSEPARABLESfr_insee · 490054277 · dissolvedSCI LES INSEPARABLESfr_insee · 791025109 · dissolvedSCI LES INSEPARABLESfr_insee · 797670411 · dissolvedSCI LES INSEPARABLESfr_insee · 889709531 · dissolvedSCI LES INSEPARABLESfr_insee · 910545284 · dissolvedSCI LES INSEPARABLESfr_insee · 919716845 · dissolvedSCI LES INSEPARABLESfr_insee · 995199189 · active

Connections

5 links
Shared operator — likely the same administrator
G B M LIMITEDShared officer / director · 6 share thisSOC CIVILE ATTRIBUTION CHATEAU 163Shared officer / director · 6 share thisTUBENCAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisL'AMANDIERShared officer / director · 6 share thisSCI RIMMELShared officer / director · 6 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
AGNES GOURYMembre du directoire—France registry
⚠ DOMINIQUE GILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DOMINIQUE GILLE (officer) matches PEP Dominique Gille — Q66499760. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off