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Company dossier

SCI DU GATINAIS

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483121745 · 483121745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU GATINAIS
fr_insee
483121745
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-29
fr_insee
2024-06-17
fr_insee
9 RUE FRANCOIS BERNIER, 89140 PONT-SUR-YONNE
fr_insee
68.20B
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
SCI PASTEURShared officer / director · 2 share thisSCI DU BUISSON CARREShared officer / director · 4 share thisSCI L.A.B.A.Shared officer / director · 4 share thisSCI DES SAPINS CREUXShared officer / director · 4 share thisSCI CHEROYENNEShared officer / director · 4 share thisCERESXShared registered address · 5 share thisCHRISTOPHE SERGIO D'AGOSTINOShared registered address · 5 share thisCLAUDIA BOUBOUNEShared registered address · 5 share thisSERGE GABELAShared registered address · 5 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

4 people
NameRoleFromSource
PHILIPPE PAUL JULES LEONARDAdministrateur—France registry
CARMELINDA MARQUESDirecteur—France registry
ANTONIO DIOGO ARRIFANA DA SILVAMembre du directoire—France registry
SYLVIE YVONNE CLAUDINE BOURGUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off