DOSSIERS / SCI GAVIS
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Company dossier

SCI GAVIS

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433755287 · 433755287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GAVIS
fr_insee
433755287
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-30
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7 RUE MIOT, BASTIA, 20200 BASTIA
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68.20B
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€45,735
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Connections

10 links
Shared operator — likely the same administrator
SCI LES TERRASSES DU FANGOShared officer / director · 11 share thisVERDIER ET DE ZERBIShared officer / director · 11 share thisVERDIER JEAN ET PASCALShared officer / director · 11 share thisSOC IMMOBILIERE DE MONTEPIANOShared officer / director · 11 share thisMAISONS VERDIERShared officer / director · 11 share thisLOC INVESTShared officer / director · 11 share thisSCI LES SAPHIRS DE BOSSEYShared officer / director · 11 share thisDE ZERBI ET VERDIERShared officer / director · 11 share thisLE SAINT PIERREShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/FR-433755287/network.

People with significant control

1 people
NameRoleFromSource
JEAN EDMOND VERDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100