DOSSIERS / SCI G.N.J BORDEAUX
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SCI G.N.J BORDEAUX

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441718285 · 441718285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI G.N.J BORDEAUX
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441718285
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dissolved
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Real-estate civil company (SCI)
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2002-04-19
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24 IMP DU PAIN PERDU, CHEZ MR JEAN-MICHEL THOLLET, 69480 POMMIERS
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCM LYON CHOCSShared officer / director · 4 share thisLA LOGEREShared officer / director · 4 share thisSCI OSTEOSShared officer / director · 4 share thisCHARRIN DEVELOPPEMENT SERVICESShared officer / director · 11 share thisLA GALAURAShared officer / director · 11 share thisSCI 22BIS RUE BELLIERShared officer / director · 11 share thisGC CONSTRUCTIONSShared officer / director · 11 share thisTECHNI SPACEShared officer / director · 11 share thisGFA MARAGALAShared officer / director · 11 share thisBEAUJOLAIS HENVICShared officer / director · 11 share thisBCGCShared officer / director · 11 share thisGCL CATULLE MENDESShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL MARIE THOLLETDirigeant—France registry
JEANNE ELISABETH CHARRINDirigeant—France registry
GABRIEL CHARRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100