DOSSIERS / SCI 3 GD 3
← SearchExport PDF
Company dossier

SCI 3 GD 3

FRANCE · COMPANY · INCORPORATED 2001-04-05
KYBE ID: FR-435235221 · 435235221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 3 GD 3
fr_insee
435235221
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 2active

+9 more

People with significant control

3 people
NameRoleFromSource
BERTRAND YVES CHRISTIAN GABRIELMembre du directoire—France registry
RODOLPHE JACK ROGER FRANCIS GABRIELMembre du directoire—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 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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