DOSSIERS / SCI GIL
← SearchExport PDF
Company dossier

SCI GIL

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450115662 · 450115662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GIL
fr_insee
450115662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-29
fr_insee
13 PL GENERAL DU GAULLE, 80190 NESLE
fr_insee
68.20B
fr_insee
€39,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FUNKYShared officer / director · 10 share thisSCI CAHOShared officer / director · 10 share thisTOMAFAShared officer / director · 10 share thisSOCIETE CIVILE MIDI-PYRENEESShared officer / director · 10 share thisSCI DE LA FORGE TRAGINShared officer / director · 10 share thisD.H.T.Shared officer / director · 10 share thisTHMShared officer / director · 10 share thisSCI DALIJOShared officer / director · 10 share thisSCI NEGUSShared officer / director · 10 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
THIERRY PHILIPPE MARC HOYEZAdministrateur—France registry
FUNKYMembre du directoire—France registry
Société Civile Midi-PyrénéesMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100