DOSSIERS / SCI DES GASSEAUX
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Company dossier

SCI DES GASSEAUX

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449200427 · 449200427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES GASSEAUX
fr_insee
449200427
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dissolved
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Real-estate development company (SCI)
fr_insee
2003-07-04
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21 RUE COURBET, 94800 VILLEJUIF
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41.10D
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 121 AVENUE HENRI BARBUSSEShared officer / director · 2 share thisSCI DES 4 ORMESShared officer / director · 2 share thisLA REGLE D' ORShared registered address · 2 share thisSCI COTTAGEShared officer / director · 7 share thisGOLDENFLOWShared officer / director · 7 share thisFINELEC 06Shared officer / director · 7 share thisSCI LE REFUGEShared officer / director · 7 share thisROULE PIZZAShared officer / director · 7 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
ELVIO GEORGES FERRIDirecteur—France registry
AURELIA FERRIDirigeant—France registry
FREDERIC FERRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100