DOSSIERS / GIE SCA INFO
← SearchExport PDF
Partnership dossier

GIE SCA INFO

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-06
KYBE ID: FR-448940064 · 448940064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GIE SCA INFO
fr_insee
448940064
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-06-06
fr_insee
LE BAC DES AUBINS, ZAE, 95820 BRUYERES-SUR-OISE
fr_insee
82.99Z
fr_insee
€6,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AUBINS PUBShared registered address · 2 share thisGROUPEMENT DES COMMERCANTS DU CENTRE COMMERCIAL E. LECLERC OSNYShared officer / director · 2 share thisCABINET BLANCHARD ET ASSOCIESShared officer / director · 4 share thisLISAShared officer / director · 4 share thisGIE DE LA ZONE DE CHAMLYSShared officer / director · 4 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
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDDirecteur général—France registry
CHRISTIAN LAURAINDirigeant—France registry
THIERRY PIERRE CURNISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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