DOSSIERS / SCI 3 GD 2
← SearchExport PDF
Company dossier

SCI 3 GD 2

FRANCE · COMPANY · INCORPORATED 2001-04-05
KYBE ID: FR-435235098 · 435235098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 3 GD 2
fr_insee
435235098
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-05
fr_insee
188 RTE DE SANDILLON, 45650 SAINT-JEAN-LE-BLANC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE 1ERdissolvedCESAM - CREATION D'ESPACES SANS AMIANTEdissolvedCONSTRUCTIONS DU GATINAISdissolvedDE LA TERRE A LA LUNEdissolvedECOREVA CENTREdissolvedENTREPRISE GABRIELdissolvedGABRIEL LOCATIONdissolvedLANGEactiveLA SABLIERE DU VAL DE LOIREactiveLES COULVREUXdissolvedORLEANS LOCATIONSdissolvedORMES 1dissolvedORVALdissolvedORVAL 2dissolvedORVAL 3dissolvedORVAL 4dissolvedORVAL 5dissolvedSAS STC SOCIETE DE TRAVAUX DE CURAGEdissolvedSC DU CHAMPMARCOUdissolvedSCI 3 GD 3active

+9 more

People with significant control

7 people
NameRoleFromSource
BERTRAND GABRIELMembre du directoire—France registry
Bertrand Yves Christian GABRIELMembre du directoire—France registry
BRIGITTE DAVIDMembre du directoire—France registry
RODOLPHE GABRIELMembre du directoire—France registry
Rodolphe Jack Roger Francis GABRIELMembre du directoire—France registry
Germain Rodolphe William GABRIELPrésident—France registry
GERMAIN RODOLPHE WILLIAM GABRIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100