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Company dossier

SCI GABRIEL

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482111242 · 482111242 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GABRIEL

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Registration482111242

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-04-28

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Registered address7 RUE VILLEBOIS-MAREUIL, 75017 PARIS

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Industry68.20B

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Share capital€400

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Companies at this address

47 total

ALEXANDRA CLIO DEBORAH SINGERactive AMIR KHAN KARIMIactive ANAPAUactive AUGUSTE ANIBAL NAVEILLANdissolved BERNARD BLANCHEdissolved CELYNE AURELIE DUFOURactive Chloé Vidalactive CLEVES CONSEILdissolved Damien IWEINSactive E C Pdissolved ERRAZAdissolved FERNAND CHANRIONdissolved GROUPEMENT FORESTIER ANAPHAURETactive IDF-INTERIMdissolved JACKY DUMONTdissolved LA COMPAGNIE TRANSHISTORIQUEactive Madeleine Touzeauactive MAUREENdissolved NASIR REZAIactive [ND]dissolved

+27 more

Connections

4 links

Shared operator — likely the same administrator

SCI ODILLONShared officer / director · 2 share this SCI AMAURYShared officer / director · 4 share this SCI CORENTINShared officer / director · 4 share this SCI AUDREYShared 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

2 people

Name	Role	From	Source
ELIE MARIE CHARLES RAOUL MACE DE GASTINES	Directeur	—	France registry
MARTINE MARIE BERNARD BABINET	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100