DOSSIERS / SCI GABY'S
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Company dossier

SCI GABY'S

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477659908 · 477659908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GABY'S
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477659908
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dissolved
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Real-estate civil company (SCI)
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2004-07-01
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5 B RUE OCTAVE FEUILLET, 75016 PARIS
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68.20B
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€558,000
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Connections

6 links
Shared operator — likely the same administrator
IDM CAPITAL CH LIMITEDShared officer / director · 7 share thisSYBIL EUROPE PUBLIC CO. LIMITEDShared officer / director · 7 share thisIDM HOLDINGS LIMITEDShared officer / director · 7 share thisNICECLIPS PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisD.B. ECONOMETRIX LIMITEDShared officer / director · 7 share thisIDM KALAMATA LIMITEDShared 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

2 people
NameRoleFromSource
ANNIE AMZALLAG-GABAYPrésident—France registry
PINHAS SARFATIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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