DOSSIERS / SCI LES GAZELLES
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Company dossier

SCI LES GAZELLES

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448684191 · 448684191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES GAZELLES
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448684191
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dissolved
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Real-estate civil company (SCI)
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2003-06-05
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25 RUE GENET, 69420 CONDRIEU
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JEAN JAURESShared officer / director · 3 share thisOPTI'PAPIERSShared officer / director · 3 share thisSCI SAN PANAMAShared officer / director · 4 share thisSVKShared officer / director · 4 share thisSCI LES SERINSShared officer / director · 4 share thisSCI FAMILYShared officer / director · 6 share thisSCI PLEIN SUDShared officer / director · 6 share thisRAPUZELShared officer / director · 6 share thisSCI QUATRE CARATSShared officer / director · 6 share thisSANDELAShared officer / director · 6 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

4 people
NameRoleFromSource
ALICE SANCHEZDirigeant—France registry
JESSICA SANCHEZDirigeant—France registry
MARJORIE SANCHEZDirigeant—France registry
PASCAL SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100