DOSSIERS / SCI GOLD
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Company dossier

SCI GOLD

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-435017991 · 435017991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GOLD
fr_insee
435017991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-19
fr_insee
17 BD DE BONNE NOUVELLE, 75002 PARIS
fr_insee
68.20B
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€152
fr_insee

Connections

9 links
Shared operator — likely the same administrator
S.C.M. 138Shared officer / director · 4 share thisSCI NAVAShared officer / director · 4 share thisNESSShared officer / director · 4 share thisTB SAINT CLOUDShared officer / director · 7 share thisSCI NOUVELLE LUNEShared officer / director · 7 share thisFORMATION1Shared officer / director · 7 share thisBOULANGEShared officer / director · 7 share thisG.C. INVESTShared officer / director · 7 share thisSTARShared officer / director · 7 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
DAN GabsiDirecteur—France registry
VANESSA TAIEBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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